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LET GROUP(01383.HK)委任符致京为独立非执行董事

LET GROUP (01383.HK) appoints Fu Zhijing as an independent non-executive director

Gelonghui Finance ·  May 2 09:52

Gelonghui, May 2, 丨 LET GROUP (01383.HK) announced that from May 2, 2024: (1) Mr. Du Jiancun has been appointed as an independent non-executive director, member and chairman of the Company Audit Committee, and a member of the Company's Remuneration Committee, the Company Nomination Committee and the Company Risk Management Committee; (2) Mr. Lu Weidong has been appointed as an independent non-executive director, member of the Remuneration Committee and Chairman of the Audit Committee, Nomination Committee and Risk Management Committee; and (3) Mr. Fu Zhijing has been appointed as an independent non-executive director, member of the Company's Audit Committee and the Company's Risk Management Committee; and (3) Mr. Fu Zhijing has been appointed as an independent non-executive director, member of the Company's Audit Committee and the Company's Risk Management Committee Nomination Committee members and Chairman, as well as members of the Audit Committee, Remuneration Committee and Risk Management Committee respectively.

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