ZHONGZI INTL H(08118): Zhong Kai En appointed as independent non-executive director

date
19:37 18/06/2026
avatar
GMT Eight
China Resources International Holdings (08118) announced that Ms. Leung Tze Ying has resigned as an independent non-executive director, chairperson of the audit committee, and member of the nomination committee of the company, effective from June 18, 2026, due to her involvement in other public duties.
ZHONGZI INTL H (08118) announced that Ms. Leung Tsz Ying has resigned as an independent non-executive director, chairperson of the Audit Committee, and member of the Nomination Committee of the Company with effect from 18th June 2026 due to her commitment to other business affairs. Ms. Chung Hoi Yan has been appointed as an independent non-executive director with effect from 18th June 2026. Starting from 18th June 2026, Ms. Chung Hoi Yan has been appointed as the chairperson of the Audit Committee and a member of the Nomination Committee of the Company.