Chunyu Healthcare (00108): Liu Shuhua nominated as an independent non-executive director

Zhitongcaijing · 2d ago

Zhitong Finance App News, Chunyu Healthcare (00108) issued an announcement. Ms. Du Ziyun (Ms. Du) resigned as an independent non-executive director due to other business commitments, effective October 31, 2026. Ms. Du will also cease to be a member of the Company's Audit Committee and the Company's Nomination Committee; and the chairman of the Company's Remuneration Committee from the same date.

The Board of Directors hereby announces that Ms. Lau Suk Wah (Ms Lau) has been nominated as an independent non-executive director with effect from October 31, 2026.