SINOPROS CORP (00727): Wu Zhenzhong and Jia Xinqiao Appointed as Independent Non-Executive Directors
SINOPROS CORP (00727) announced that Ms. Lu Lili has resigned as an independent non-executive director, chairman of the audit and risk committee, and a member of each of the remuneration committee and the nomination and corporate governance committee, with effect from October 31, 2026, as she wishes to devote more time to other business commitments.
SINOPROS CORP (00727) announced that Ms. Lu Lili has resigned as an independent non-executive director, chairman of the audit and risk committee, and a member of each of the remuneration committee and the nomination and corporate governance committee, with effect from October 31, 2026, as she wishes to devote more time to other business commitments.
Mr. Huang Weijie has resigned as an independent non-executive director and a member of each of the risk committee, the remuneration committee and the nomination and corporate governance committee, with effect from October 31, 2026, as he wishes to devote more time to other business commitments.
With effect from November 1, 2026: Mr. Wu Zhenzhong has been appointed as an independent non-executive director; and Ms. Jia Xinqiao has been appointed as an independent non-executive director.
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