CMON (01792): Chen Jiajie appointed as independent non-executive director

Zhitongcaijing · 1d ago

Zhitong Finance App News, CMON (01792) announced that Mr. Chen Jiajie and Ms. Lu Xuanling (formerly Lu Rongrong) have been appointed as independent non-executive directors with effect from September 24, 2026.

Following the appointment of Mr. Chen and Ms. Lu on September 24, 2026: Mr. Chan has been appointed as members of the Audit Committee, Remuneration Committee and Nomination Committee; and Ms. Lu has been appointed as respective members of the Audit Committee, Remuneration Committee and Nomination Committee. All appointments will take effect from September 24, 2026.

Independent non-executive director Ms. Situ Xuanqin has been appointed as a member of the Nomination Committee, Audit Committee and Remuneration Committee with effect from September 24, 2026.