CCIAM FUTURE EN(00145): Liu Min, Tan Kanghua, and Liang Kaile have been appointed as executive directors.
Sinolow Carbon (00145) announced that Mr. Liu Min, Mr. Tan Kanghua, and Ms. Liang Kaile have been appointed as executive directors of the company, effective from July 1, 2026. Mr. Dang Weijie, Mr. Lin Ji, and Mr. Huang Haocheng have been appointed as independent non-executive directors of the company, also effective from July 1, 2026.
CCIAM FUTURE EN(00145) announcement that Mr. Liu Min, Mr. Tan Kanghua, and Ms. Liang Kaile have been appointed as executive directors of the company, effective from July 1, 2026. Mr. Deng Weijie, Mr. Lin Ji, and Mr. Huang Haocheng have been appointed as independent non-executive directors of the company, effective from July 1, 2026.
In addition to their appointment as directors on July 1, 2026, Mr. Deng, Mr. Lin, and Mr. Huang will also be appointed as members of the company's audit committee, nomination committee, and remuneration committee respectively.
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