WANGUO MINING (03939)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Shen Peng02-Jun-22INEDHaving served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat.
Qi Yang02-Jun-22INEDHaving served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat.
Lu Jian Zhong02-Jun-22INEDHaving served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat.