Core Viewpoint - The announcement from Anbao Engineering Holdings (01627) details significant changes in its board composition effective September 1, 2025, including the resignation of two independent non-executive directors and the appointment of a new independent non-executive director [1] Group 1 - Li Yuxiang will resign as an independent non-executive director and from the audit committee, remuneration committee, and nomination committee [1] - Mai Shuqing will also resign as an independent non-executive director and from the audit committee, remuneration committee, and nomination committee [1] - Feng Yixuan has been appointed as an independent non-executive director and will join the audit committee, remuneration committee, and nomination committee [1]
安保工程控股：冯宜萱获委任为独立非执行董事