Great Chi Hldgs (ASX: 00021) has announced a change to its board of directors.
Mr. Wang Hongxin has stepped down from his role as an independent non-executive director, effective immediately following the conclusion of the company's Annual General Meeting. His decision was based on a desire to dedicate more time to other personal commitments, and he did not seek re-election.
Consequently, Mr. Wang has also ceased to be a member of the company's audit committee, remuneration committee, and nomination committee.
Following the AGM, Mr. Gan Chengzhuo has been appointed as an independent non-executive director. He will concurrently take up positions on the audit, remuneration, and nomination committees of the company.