优越集团控股(01841)：余铭维获选为独立非执行董事

Group 1 - The company announced that independent non-executive director Mr. Liang Zhaokang did not seek re-election at the annual general meeting and has retired from his position [1] - Following Mr. Liang's retirement, he will no longer serve as the chairman of the remuneration committee and will also step down from the audit committee and nomination committee [1] - Mr. Yu Mingwei was elected as the independent non-executive director at the annual general meeting and has been appointed as a member of the audit committee, nomination committee, and remuneration committee, effective from August 29, 2025 [1]