SOMERLEY CAP(08439): Qiu Peihuan appointed as independent non-executive director
Sinopac Financial Holdings (08439) announced that Mr. Law Cheuk Kin has resigned as an independent non-executive director in order to focus on his other business and personal matters, effective from March 23, 2026. Following Mr. Law's resignation, he will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee.
SOMERLEY CAP (08439) announced that Mr. Luo Zhuojian has resigned as an independent non-executive director to focus on his other businesses and personal matters, effective from March 23, 2026. Following Mr. Luos resignation, he will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee.
Ms. Qiu Peihuan has been appointed as an independent non-executive director and a member of the audit committee, nomination committee, and remuneration committee, effective from March 23, 2026.
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