Zhou Black Duck (01458) appointed Chen Chen as an Independent Non-executive Director

author：Zhitong Finance 2021-12-10 17:56:00

Zhou Black Duck (01458) announced that Chen Chen has been appointed as an independent non-executive director of the Company with effect from 10 December 2021 to fill the vacancy left by Hu Zhiqiang.

With effect from the same date, Chan Kam Cheng, an independent non-executive director of the Company, ceases to be the chairman of the Remuneration Committee of the Company; Chen Chen, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the Company.

execute independent Chen Chen

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