Athenee Group (00789): Hu Xiaofan has been appointed as an independent non-executive director

Zhitongcaijing · 1d ago

Zhitong Finance App News, Athenee Group (00789) issued an announcement. Mr. Ma Shiqin (Mr. Ma) has resigned as an independent non-executive director due to his intention to focus on other business responsibilities, effective August 17, 2026. Following his resignation, Mr. Ma ceased to serve as Chairman of the Company's Remuneration Committee, Member of Audit Committee and Member of the Nomination Committee with effect from August 17, 2026.

Mr. Hu Xiaofan (Mr. Hu) has been appointed as an independent non-executive director with effect from August 17, 2026. Mr. Wu has also been appointed as Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from August 17, 2026.