致浩达控股(01707)：谭玉媚获委任为独立非执行董事

Core Viewpoint - Zhidao Holdings (01707) announced the resignation of Ms. Ye Huizhen as an independent non-executive director, chair of the nomination committee, chair of the remuneration committee, and member of the audit committee; Ms. Tan Yumei has been appointed as an independent non-executive director, chair of the nomination committee, chair of the remuneration committee, and member of the audit committee, effective from October 31, 2025 [1] Group 1 - Ms. Ye Huizhen's resignation from multiple key positions within the company [1] - Ms. Tan Yumei's appointment to multiple key positions within the company [1] - Effective date for the new appointment is set for October 31, 2025 [1]