SHANGHAI XNG (03666): Chen Shimin appointed as independent non-executive director.
Shanghai Xiaonanguo (03666) announced that Mr. Leung Yau-cho (Mr. Leung) has resigned from his positions as independent non-executive director, chairman of the Audit Committee, member of the Remuneration Committee, Nomination Committee, and Risk Management Committee of the board of directors, effective from December 23, 2025, as he wishes to devote more time to handling other personal matters.
SHANGHAI XNG (03666) announced that Mr. Leung Yiu-tso (Mr. Leung) has resigned from his positions as independent non-executive director, chairman of the audit committee, remuneration committee, nomination committee, and risk management committee under the board of directors with effect from December 23, 2025, as he wishes to focus on handling other personal matters.
Ms. Chan Sze-man (Ms. Chan) has been appointed as an independent non-executive director, chairman of the audit committee, remuneration committee, nomination committee, and risk management committee under the board of directors, with effect from December 23, 2025.
Related Articles
A-share Evening Focus | Precious Metals Bull Market Continues! London Copper Breaks $12,000
EDICO Holdings (08450) releases annual results, with a net loss attributable to shareholders of HK$11.442 million, a year-on-year increase of 56.78%.
SEVEN ELEMENTS (01660) intends to acquire an asset management company with a proposed consideration not exceeding HK$10 million.
A-share Evening Focus | Precious Metals Bull Market Continues! London Copper Breaks $12,000
EDICO Holdings (08450) releases annual results, with a net loss attributable to shareholders of HK$11.442 million, a year-on-year increase of 56.78%.
SEVEN ELEMENTS (01660) intends to acquire an asset management company with a proposed consideration not exceeding HK$10 million.
RECOMMEND
