SUNWAY INT'L: Yu Ruisheng has been reassigned as a non-executive director
SUNWAY INT'L announced that Lin Bosen resigned as a non-executive director due to other business arrangements, effective January 15, 2025. Yu Ruisheng was transferred from independent non-executive director to non-executive director, also effective from the same date. Yu Ruisheng will no longer serve as the chairman of the nomination committee but will remain a member, while Wang Yujun has been appointed as the new chairman. Yu Ruisheng will no longer serve as a member of the audit committee, and Wang Yujun will no longer serve as the chairman of the remuneration committee, with Zeng Aoyan appointed as the new chairman. Yu Ruisheng will serve as the company's authorized representative and legal process agent
According to the Zhitong Finance APP, SUNWAY INT'L (00058) announced that Lin Bosen has submitted his resignation as a non-executive director and a member of the board nomination committee due to other business arrangements, effective from January 15, 2025.
Yu Ruisheng will be transferred from an independent non-executive director to a non-executive director, effective from January 15, 2025.
After Lin Bosen and Yu Ruisheng resign as non-executive director and are transferred to non-executive director respectively on January 15, 2025, (1) Yu Ruisheng will no longer serve as the chairman of the nomination committee but will remain a member of the nomination committee, while Lin Bosen will no longer be a member of the nomination committee. Meanwhile, Wang Yujun has been appointed as the chairman of the nomination committee; (2) Yu Ruisheng will no longer serve as a member of the audit committee; and (3) Wang Yujun will no longer serve as the chairman of the remuneration committee but will remain a member of the remuneration committee, while Zeng Aoyan has been appointed as the chairman of the remuneration committee.
After Lin Bosen's resignation, he will no longer serve as the company's authorized representative as stipulated in the Hong Kong Stock Exchange Listing Rules Section 3.05 and as the company's authorized representative (legal process agent) for receiving legal documents and notifications in Hong Kong as defined in Part 16 of the Companies Ordinance (Cap. 622), and Yu Ruisheng has been appointed as the company's authorized representative and legal process agent, effective from January 15, 2025
