Core Viewpoint - Tianyu Properties (00059) announced the resignation of three independent non-executive directors due to their desire to allocate more time to personal matters, effective from August 26, 2025 [1] Group 1: Resignations - Mr. Fang Weihua resigned from the board as an independent non-executive director and will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] - Ms. Zhang Yongjia also resigned from the board as an independent non-executive director and will step down as the chair of the remuneration committee, as well as a member of the audit committee, nomination committee, and risk management committee [1] - Mr. Huang Ping resigned from the board as an independent non-executive director and will no longer be part of the audit committee, remuneration committee, nomination committee, and risk management committee [1]
天誉置业：方伟豪、张颕家、黄平辞任独立非执行董事