Chuangmei Pharmaceutical Co., LTD. (02289.HK) : Lin Zhixiong resigned as executive director and other positions

2022-05-15 0 By

Glonhui Pharmaceutical Company (02289.HK) announced that Lin Zhixiong has resigned as (I) Executive Director, (ii) Company Secretary and (iii) Chief Financial Officer of the company due to personal reasons.On the same day, Mr Lam ceased to be a member of the remuneration committee of the Board of Directors, a member of the risk management committee and an authorized representative of the Company under Rule 3.05 of the listing rules of the Stock Exchange of Hong Kong Limited. He will also cease to hold any post in the Company.The Board is further pleased to announce (I) the appointment of Ms. Yuk Yan Cheng, Executive Director of the Company, to the Compensation Committee and risk Management Committee of the Board of Directors;(ii) Ms Wong Wai-ling and Ms Yiu Kit Hei have been appointed as joint Company Secretaries of the Company;(iii) Ms Kit Xi Yiu has been appointed as the authorized Representative;And (iv) Zhang Hanzi has been appointed as the Financial Officer of the Company with effect from April 8, 2022.This article is from Gronhui