Group 1 - CLSA PREMIUM (06877) announced the resignation of several directors effective April 10, 2025, including Mr. Xu Jianqiang as non-executive director and chairman of the corporate governance committee, Mr. Wu Jianfeng as independent non-executive director and member of the remuneration and audit committees, and Mr. Ma Anyang due to potential conflicts affecting his independence [1] - Effective April 11, 2025, new appointments include Mr. Ji Guangfei as executive director, chairman of the board, and CEO; Ms. Li Jiang as executive director and vice-chairman; Mr. Zhang Huanping as executive director; Mr. Zhou Zuyu as independent non-executive director and chief independent non-executive director; and Mr. Lv Aiping as independent non-executive director [1] - Following the resignations of Mr. Xu Jianqiang and Mr. Yuan Feng's reassignment, they will no longer serve as authorized representatives under the listing rules and relevant Hong Kong laws, with Mr. Ji Guangfei and company secretary Mr. Shi Yonghua appointed as authorized representatives and legal process agents effective April 11, 2025 [2]
CLSA PREMIUM：姬广飞获委任为执行董事、董事会主席及行政总裁