KB LAMINATES (01888) appoints Rong Hai En as an independent non-executive director.
The board of directors of Jian Tao Ji Ceng Ban (01888) announced that Mr. Ye Shuqun, an independent non-executive director, has resigned from the board of directors and will no longer serve as chairman of the board's remuneration committee, as well as a member of the board's audit committee and nomination committee. Ms. Rong Haian will be appointed as an independent non-executive director, chairman of the remuneration committee, and a member of the audit committee and nomination committee, effective from December 31, 2025.
KB LAMINATES (01888) announced that independent non-executive director Mr. Yip Suk Kwan has resigned from his director position and will no longer serve as chairman of the Board's Remuneration Committee, as well as a member of the Board's Audit Committee and Nomination Committee. Ms. Ung Hoi Yan will be appointed as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee, effective from December 31, 2025.
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