Core Points - The company has announced the reappointment of several members to its board committees, effective from August 29, 2025 [1] - Wenjie Zhang has been reappointed as the chairman of the board, with his term starting on August 29, 2025, until the end of the fourth board term [2] - Zhu Jun has been reappointed as the CEO, effective from August 29, 2025, and will continue to lead the management team [2] Board Committees Summary - Su Deyang, Chen Liyuan, and Guan Xiaohui have been reappointed as members of the Audit Committee, with Su Deyang serving as the chairman [1] - Yihao Zhang has been appointed, and Wenjie Zhang, Guan Xiaohui, Su Deyang, and Song Ruilin have been reappointed to the Nomination Committee, with Wenjie Zhang as the chairman [1] - Chen Yuqing has been appointed, and Song Ruilin and Chen Liyuan have been reappointed to the Compensation Committee, with Song Ruilin as the chairman [1] - Chen Yuqing and Liu Yi have been appointed, and Wenjie Zhang, Zhu Jun, Chen Qiyu, Xingli Wang, Su Deyang, and Song Ruilin have been reappointed to the Strategy Committee, with Wenjie Zhang as the chairman [1] - Chen Liyuan, Su Deyang, Song Ruilin, Wenjie Zhang, and Zhu Jun have been reappointed to the Environmental, Social, and Governance Committee, with Chen Liyuan as the chairman [1] - Wu Yifang, Wen Deyong, and Zhao Guoping have retired from their positions as non-executive and independent non-executive directors and will no longer serve on the relevant board committees [1]
复宏汉霖(02696)：Wenjie Zhang获重新委任为第四届董事会主席