Core Viewpoint - INTL GENIUS (00033) announces changes in its board of directors, effective from October 23, 2025, due to personal reasons of Mr. Ye Shiwei, who resigns as an independent non-executive director [1] Group 1: Board Changes - Mr. Ye Shiwei resigns from his position as an independent non-executive director and 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 [1] - Mr. Pan Yongxiang, the company's executive director, has been appointed as the chairman of the board [1] - Ms. Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve on the nomination committee [1] - Mr. Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] - Ms. Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Mr. 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：潘永祥获委任为董事会主席