MAGNUSCONCORDIA (01172) Appoints Zhang Zhirui as Independent Non-Executive Director

Stock News

Feb 02

MAGNUSCONCORDIA (01172) has announced that Mr. Wang Zhengjun has tendered his resignation as an Independent Non-Executive Director of the company due to changes in his work commitments. Consequently, he will also step down from his roles as a member and Chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, effective February 1, 2026.

The Board of Directors has announced the appointment of Mr. Zhang Zhirui as an Independent Non-Executive Director of the company, effective from February 1, 2026.

Mr. Zhang has also been appointed as a member and Chairman of the Board's Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, with these appointments also taking effect on February 1, 2026.

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Consequently, he will also step down from his roles as a member and Chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, effective February 1, 2026.</p>\n<p>The Board of Directors has announced the appointment of Mr. Zhang Zhirui as an Independent Non-Executive Director of the company, effective from February 1, 2026.</p>\n<p>Mr. Zhang has also been appointed as a member and Chairman of the Board's Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, with these appointments also taking effect on February 1, 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1106","symbol_name":"商业印刷","start_time":0,"source_url":"","article_id":"1132093990","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132093990","pubTimestamp":1770031465,"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":"MAGNUSCONCORDIA (01172) has announced that Mr. Wang Zhengjun has tendered his resignation as an Independent Non-Executive Director of the company due to changes in his work commitments. 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Consequently, he will also step down from his roles as a member and Chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, effective February 1, 2026.\nThe Board of Directors has announced the appointment of Mr. Zhang Zhirui as an Independent Non-Executive Director of the company, effective from February 1, 2026.\nMr. Zhang has also been appointed as a member and Chairman of the Board's Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, with these appointments also taking effect on February 1, 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}