CHINA-HK PHOTO(01123): Zhou Zhaoxi has been appointed as an independent non-executive director.
Zhonggang Photography (01123) announced that Mr. Liu Jianhui has resigned as the companys independent non-executive director, effective from the conclusion of the shareholders' annual general meeting to be held on August 7, 2026.
CHINA-HK PHOTO (01123) announced that Mr. Liu Jianhui has resigned as an independent non-executive director of the company, effective from the end of the annual general meeting of shareholders to be held on August 7, 2026.
With the approval of the companys shareholders at the annual general meeting, Mr. Zhou Zhaoxi has been appointed as an independent non-executive director of the company, effective from the end of the annual general meeting of shareholders to be held on August 7, 2026.
At the same time as Mr. Liu resigns as the companys independent non-executive director and Mr. Zhou is appointed as the companys independent non-executive director (both effective after the end of the annual general meeting of shareholders on August 7, 2026), Mr. Liu will also cease to be a member of the companys audit committee, while Mr. Zhou will be appointed as a member of the companys audit committee.
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