Core Viewpoint - INTL GENIUS (00033.HK) announced the resignation of independent non-executive director Ye Shiwei due to personal reasons, effective October 23, 2025, and the appointment of executive director Pan Yongxiang as the chairman of the board, also effective October 23, 2025 [1] Group 1 - Ye Shiwei will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee, effective October 23, 2025 [1] - Pan Yongxiang has been appointed as the chairman of the nomination committee [1] - Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve as a member of the nomination committee [1] Group 2 - Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] - Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Wang Junsheng, an independent non-executive director, will no longer serve as the chairman of the remuneration committee and the nomination committee [1]
INTL GENIUS(00033.HK)：委任潘永祥为董事会主席