Energy & Energy Global (01142): Chen Dai appointed Chairman of the Audit Committee

Zhitong Finance App News, Energy & Energy Global (01142) announced that Liang Youwen has proposed to resign as an independent non-executive director due to the need to invest more time and energy in other matters, effective October 18, 2024.

Immediately after Liang Youwen's resignation, the board of directors further announced that since October 18, 2024, the composition of the company's audit committee, the company's remuneration committee, and the company's nomination committee have changed as follows: 1. Leung Yau Man is no longer the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. 2. Chen Dai was appointed as the Chairman of the Audit Committee during the interim period.