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Zhitong
2024.03.29 03:39
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Xinhua United Investment: Lu Caixia appointed as an independent non-executive director

Xinhua United Investment announced that Ms. Lu Caixia has been appointed as an independent non-executive director. At the same time, Mr. Zhang Dean has been appointed as a member of the Executive Committee and the Strategy and Development Committee. Mr. Sui Fuxiang will no longer serve as a member of the relevant committees but will continue to serve as an independent non-executive director

Intelligent Financial News APP reported that Xinhua United Investment (08159) announced that Ms. Lu Caixia has been appointed as an independent non-executive director, and a member of the Company Audit Committee, Nomination Committee, Remuneration Committee, Executive Committee, and Strategy and Development Committee respectively; and Mr. Zhang Dean, the current member of the independent non-executive director and Audit Committee, Remuneration Committee, and Nomination Committee, has further been appointed as a member of the Executive Committee and Strategy and Development Committee, effective from March 28, 2024.

After Ms. Lu's appointment, Mr. Sui Fuxiang, the independent non-executive director, will no longer serve as a member of the Audit Committee, Nomination Committee, Remuneration Committee, Executive Committee, and Strategy and Development Committee, effective from March 28, 2024, but will remain as an independent non-executive director

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