Core Viewpoint - 易和国际控股 has announced changes in its board of directors, including the appointment of a new executive director and the resignation of an independent non-executive director [1] Group 1: Board Changes - Mr. Cheng Zongyu has been appointed as an executive director, effective from October 6, 2025 [1] - Mr. Liu Dajin has resigned from his position as an independent non-executive director and various committee memberships due to the need to allocate more time to other matters [1] - Mr. Zhang Hongbo has been appointed as an independent non-executive director and will also chair the nomination committee, as well as serve on the remuneration committee, audit committee, and risk management committee, effective from October 6, 2025 [1]
易和国际控股：程琮瑜获委任为执行董事