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亲亲食品(01583.HK):谭文杰获委任为独立非执行董事

Chinqin Foods (01583.HK): Tan Wenjie was appointed as an independent non-executive director

Gelonghui Finance ·  May 16 04:46

On May 16, Ge Longhui Food (01583.HK) announced that Wu Sichuan, Cai Meng and Ng Swee Leng will retire and have decided not to seek re-election at the company's annual shareholders' meeting. Tan Wenjie has been appointed by the board of directors as an independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee. The appointments will take effect immediately after the Annual General Meeting of Shareholders ends on May 17, 2024.

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