POLYFAIR HLDGS (08532) appoints Lu Lili as an independent non-executive director.
Treasure Master Holdings (08532) announced that Ms. Lu Lili has been appointed as the company's independent non-executive director, chairperson of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee; Mr. Wen Runer has resigned as an independent non-executive director and will no longer serve as the chairperson of the Remuneration Committee, as well as a member of the Audit Committee and Nomination Committee; Dr. Long Zhuohua has resigned as an independent non-executive director and will no longer serve as the chairperson of the Audit Committee, as well as a member of the Remuneration Committee and Nomination Committee, effective from December 22, 2025.
Polyfair Holdings (08532) announced that Ms. Lu Lili has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee of the company; Mr. Wen Runer has resigned as an independent non-executive director and is no longer the chairman of the company's remuneration committee, as well as a member of the audit committee and nomination committee; Dr. Long Zhuohua has resigned as an independent non-executive director and is no longer the chairman of the company's audit committee, as well as a member of the remuneration committee and nomination committee, effective from December 22, 2025.
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