Shandong Gold Mining (01787): Zhan Kai resigns as independent non-executive director.

date
23:00 29/12/2025
avatar
GMT Eight
Shandong Gold (01787) has announced that the board has recently received a written resignation report from Mr. Zhan Kai, an independent non-executive director of the company. Due to personal reasons and the need to invest more time in personal affairs, Mr. Zhan Kai has applied to resign from his positions as an independent non-executive director of the 7th board of directors, member of the board's strategic committee, sustainable development committee, audit committee, chairman of the nomination committee, and member of the remuneration and assessment committee. After his resignation, Mr. Zhan Kai will no longer hold any position in the company.
Shandong Gold Mining (01787) has announced that the board recently received the written resignation report from independent non-executive director Mr. Zhan Kai. Mr. Zhan Kai has resigned from his positions as an independent non-executive director of the company's seventh board of directors, as well as a member of the Board Strategy Committee, Sustainable Development Committee, Audit Committee, Nomination Committee, and Chairman of the Remuneration and Assessment Committee, due to personal reasons that require more of his time for personal affairs. After the resignation, Mr. Zhan Kai will no longer hold any position in the company.