CHUANG'S INT'L (00367): Fan Junhua Elected as Independent Non-Executive Director

Stock News

09/15

CHUANG'S INT'L (00367) announced that Mr. Yau Chi Ming and Mr. Chu Yau Lun have resigned as independent non-executive directors, effective upon conclusion of the annual general meeting on September 15, 2025. They will also cease to serve as members of the company's related board committees. Following shareholder approval at the annual general meeting, Mr. Fan Junhua has been elected as independent non-executive director, effective from September 15, 2025. Mr. Fan has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee.

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They will also cease to serve as members of the company's related board committees. Following shareholder approval at the annual general meeting, Mr. Fan Junhua has been elected as independent non-executive director, effective from September 15, 2025. Mr. Fan has been appointed as a member of the company's audit committee, remuneration committee, and nomination committee.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1240","symbol_name":"房地產開發","start_time":0,"source_url":"","article_id":"1122917840","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122917840","pubTimestamp":1757936655,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"CHUANG'S INT'L (00367) announced that Mr. Yau Chi Ming and Mr. Chu Yau Lun have resigned as independent non-executive directors, effective upon conclusion of the annual general meeting on September...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1240":"房地产开发","00367":"庄士机构国际"},"translate_title":"庄士国际(00367)：范俊华获选为独立非执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00367":1},"content_text":"CHUANG'S INT'L (00367) announced that Mr. Yau Chi Ming and Mr. Chu Yau Lun have resigned as independent non-executive directors, effective upon conclusion of the annual general meeting on September 15, 2025. 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