APAC RESOURCES (01104) has appointed Wang Dongming as a non-executive director.

date
18:00 10/08/2026
avatar
GMT Eight
APAC Resources (01104) announced that, effective August 10, 2026, Ms. Lin Lian-zhu will resign as a non-executive director; Mr. Wang Dongming has been appointed as a non-executive director; and Ms. Yang Lichen has been appointed as an independent non-executive director, along with their respective memberships on the audit committee, remuneration committee, and nomination committee.
APAC RESOURCES (01104) announced that, effective August 10, 2026, Ms. Lin Lianzhu will resign as a non-executive director; Mr. Wang Dongming has been appointed as a non-executive director; and Ms. Yang Lichen has been appointed as an independent non-executive director, as well as members of the audit committee, remuneration committee, and nomination committee, respectively.