Tiantu Investment (01973) issued an announcementpokémonnftcrypto, Liu Pingchun resigned as independent non-executive director, chairman of the remuneration committee and member of the company's nomination committeepokémonnftcrypto, effective from the conclusion of the annual general meeting.
With the approval of Resolution 9 at the Annual General Meeting, Wang Shilin has been appointed as an independent non-executive director of the company with effect from May 23, 2024. Wang Shilin was also appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee with effect from the same day.
