优越集团控股：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 will not be re-elected at the annual general meeting and has stepped down at the end of the meeting [3] - Following Mr. Liang's departure, he will no longer serve as the chairman of the remuneration committee and will also not be a member of the audit committee and nomination committee [3] - Mr. Yu Mingwei has been 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 [3]