Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Summary by 6ix AI

Eternal Beauty Holdings Limited has announced changes to its board of directors, including the resignation of an independent non-executive director and the appointment of a new independent non-executive director. The new director, Mr. Tsai Tsai Tien, brings extensive experience in department store management and will also join various board committees. Additionally, the composition of the board committees has been updated to reflect these changes, with new appointments made to the Audit, Remuneration, and Nomination Committees.

Written by 6ix AI from the company’s filing. How 6ix writes summaries