CHUANG'S CHINA (00298) appoints Qiu Zhiming as independent non-executive director.
Zhuangshi China (00298) announced that Mr. Fan Junhua had resigned as an independent non-executive director, effective from September 15, 2025.
Chuang's China (00298) announced that Mr. Fan Junhua is retiring as an independent non-executive director, effective from the end of the shareholders' annual meeting on September 15, 2025. Mr. Fan Junhua will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee.
With the approval of shareholders at the annual meeting, Mr. Qiu Zhiming has been elected as an independent non-executive director, effective from September 15, 2025. Mr. Qiu Zhiming has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee.
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