Summary by Moomoo AI
Creative Industries Limited (the “Company”) announces that Mr. Andrew Philip Roberts, an independent non-executive director, will be appointed as a member of the Audit Committee of the Company with effect from 1 May 2024. This reappointment increases the Audit Committee's membership to five independent non-executive directors, including Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Caroline Christina Kracht and the newly appointed Mr. Andrew Philip Roberts, of whom Mr. Peter David Sullivan will serve as Chairman of the Audit Committee. Board members also include six group executive directors, one non-executive director and other independent non-executive directors. This announcement was made by Company Secretary Wu Jiabao on 26 April 2024.