BOE VARITRONIX (00710): Su Ning Appointed as Chairman of the Board

Stock News

Oct 10

BOE VARITRONIX (00710) announced that Mr. Gao Wenbao has resigned from his positions as Executive Director and Chairman of the Board, while Mr. Jin Hao has resigned as Non-Executive Director, with both resignations taking effect from October 10, 2025.

Mr. Su Ning has been appointed as Chairman of the Board, Mr. Lu Bozhi has been appointed as Executive Director, and Mr. Liu Jing has been appointed as Non-Executive Director, all effective from October 10, 2025.

Mr. Gao will no longer serve as Chairman of the Nomination Committee and Investment Committee, nor as a member of the Remuneration Committee, effective from October 10, 2025. Mr. Su has been appointed as Chairman of the Nomination Committee and Investment Committee and as a member of the Remuneration Committee, Ms. Gao Yingxin has been appointed as a member of the Nomination Committee, and Mr. Lu has been appointed as a member of the Investment Committee, all effective from October 10, 2025.

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Mr. Su has been appointed as Chairman of the Nomination Committee and Investment Committee and as a member of the Remuneration Committee, Ms. Gao Yingxin has been appointed as a member of the Nomination Committee, and Mr. Lu has been appointed as a member of the Investment Committee, all effective from October 10, 2025.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK0154","symbol_name":"移动互联网入口","start_time":0,"source_url":"","article_id":"1156518465","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1156518465","pubTimestamp":1760087316,"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":"BOE VARITRONIX (00710) announced that Mr. Gao Wenbao has resigned from his positions as Executive Director and Chairman of the Board, while Mr. Jin Hao has resigned as Non-Executive Director, with...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK0154":"移动互联网入口","002024":"ST易购","BK0079":"移动转售","BK0108":"虚拟现实","BK0137":"电子商务","LU0082770016.USD":"HSBC GIF ASIA EX JAPAN SMALLER CO. \"AD\" INC","BK0095":"互联网金融","BK0183":"MSCI概念","BK0188":"融资融券","BK0093":"O2O","BK0055":"第三方支付","BK0039":"民营银行","BK1163":"半导体产品","BK0126":"智能电视","BK0107":"跨境电商","BK0028":"国家队","00710":"京东方精电","BK1599":"OLED概念","BK0116":"体育","BK1179":"电子设备和仪器","BK0170":"新零售","BK0209":"零售","BK0070":"员工持股","BK0196":"行业龙头"},"translate_title":"京东方精电(00710)：苏宁获委任为董事会主席","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00710":1,"002024":1},"content_text":"BOE VARITRONIX (00710) announced that Mr. Gao Wenbao has resigned from his positions as Executive Director and Chairman of the Board, while Mr. Jin Hao has resigned as Non-Executive Director, with both resignations taking effect from October 10, 2025.\nMr. Su Ning has been appointed as Chairman of the Board, Mr. Lu Bozhi has been appointed as Executive Director, and Mr. Liu Jing has been appointed as Non-Executive Director, all effective from October 10, 2025.\nMr. Gao will no longer serve as Chairman of the Nomination Committee and Investment Committee, nor as a member of the Remuneration Committee, effective from October 10, 2025. Mr. Su has been appointed as Chairman of the Nomination Committee and Investment Committee and as a member of the Remuneration Committee, Ms. Gao Yingxin has been appointed as a member of the Nomination Committee, and Mr. Lu has been appointed as a member of the Investment Committee, all effective from October 10, 2025.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}