Zhi Tong Cai Jing·2025-10-10 09:15Core Viewpoint - BOE Technology Group Co., Ltd. (京东方精电) announced significant changes in its board of directors, effective October 10, 2025, including the resignation of key executives and the appointment of new members [1] Group 1: Board Changes - Mr. Gao Wenbao has resigned as Executive Director and Chairman of the Board, effective October 10, 2025 [1] - Mr. Jin Hao has resigned as Non-Executive Director, effective October 10, 2025 [1] - Mr. Su Ning has been appointed as Chairman of the Board, effective October 10, 2025 [1] - Mr. Lu Bozhi has been appointed as Executive Director, effective October 10, 2025 [1] - Mr. Liu Jing has been appointed as Non-Executive Director, effective October 10, 2025 [1] Group 2: Committee Appointments - Mr. Gao will no longer serve as Chairman of the Nomination Committee and Investment Committee, and as a member of the Remuneration Committee, effective October 10, 2025 [1] - Mr. Su has been appointed as Chairman of the Nomination Committee and Investment Committee, and as a member of the Remuneration Committee, effective October 10, 2025 [1] - Ms. Gao Yanxin has been appointed as a member of the Nomination Committee, effective October 10, 2025 [1] - Mr. Lu has been appointed as a member of the Investment Committee, effective October 10, 2025 [1]