DONGGUANG CHEM (01702) appoints Zhang Xiaomin and Liang Tingyu as independent non-executive directors.
Dongguang Chemical (01702) announced that Ms. Lin Xiuxiang has resigned as an independent non-executive director, as well as Chairman of the Board Audit Committee, Chairman of the Remuneration Committee, member of the Nomination Committee, and member of the Board Corporate Governance Committee, effective from June 22, 2026. Ms. Zhang Xiaomin has been appointed as an independent non-executive director, and Mr. Liang Tingyu has been appointed as an independent non-executive director.
DONGGUANG CHEM (01702) announced that as of June 22, 2026, Ms. Lin Xiuxiang has resigned as an independent non-executive director in consideration of her many years of service to the company and to maintain good corporate governance practices. She will also no longer serve as the chairman of the board's audit committee, remuneration committee, a member of the nomination committee, and a member of the board's corporate governance committee. Ms. Zhang Xiaomin has been appointed as an independent non-executive director, while Mr. Liang Tingyu has been appointed as an independent non-executive director.
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