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越秀交通基建(01052.HK)：刘艳获委任为执行董事及董事会主席

Yuexiu Transport Infrastructure (01052.HK): Liu Yan appointed as Executive Director and Chairman of the Board

Gelonghui Finance ·  Apr 17 09:30

Gelonghui, April 17, 丨 Yuexiu Transport Infrastructure (01052.HK) Announcement, effective April 17, 2024:1. Li Feng resigns as Executive Director and Chairman of the Board of Directors. After his resignation, he also ceased to be the respective chairman of the Nomination Committee and the Environmental, Social and Governance Committee and a member of the Remuneration Committee; 2. Li Feng was no longer an authorized representative and agent for legal process documents; 3. Liu Yan was appointed as an executive director and chairman of the board of directors, the respective chairman of the Nomination Committee and the Environmental, Social and Governance Committee, and a member of the Remuneration Committee; 4. Liu Yan was further appointed as an authorized representative and agent for legal process documents.

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