CALC (01848) has announced that effective from May 29, 2026, Mr. Zhuo Shengquan has retired from his position as an independent non-executive director of the company. Consequently, he will no longer serve as the Chairman of the Nomination Committee or as a member of the Audit Committee and Remuneration Committee, with these changes taking effect following the conclusion of the 2026 Annual General Meeting. Mr. Chen Zheng, the company's independent non-executive director, has been reassigned from a member of the Nomination Committee to its Chairman. He currently also serves as a member of both the Audit Committee and the Remuneration Committee.
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