Culture Communication (00343) issued an announcement. Starting May 6, 2024, Yuan Jian will spend more time with his family...
Zhitong Finance App News, Culture Communication (00343) announced that from May 6, 2024, Yuan Jian will resign as an executive director in order to have more time with his family and prepare to retire and pursue other interests.
Since May 6, 2024, Fan Junhua has resigned as an independent non-executive director due to the need to invest more energy in handling his personal business, and no longer serves as the chairman of the company's remuneration committee and each member of the nomination committee and audit committee.
Wang Ganwen, Non-Executive Director and Chairman of the Board, has been appointed as a member of the Audit Committee since May 6, 2024. Independent non-executive director Huang Kunjie has been appointed as the Chairman of the Remuneration Committee. Mr. Meng Yili, an independent non-executive director, has been appointed as a member of the Remuneration Committee and the Nomination Committee respectively.