Core Viewpoint - GCL-Poly Energy (00451) announced significant changes in its board and committee structure effective from November 2, 2025, indicating a strategic shift in governance and leadership roles within the company [1] Group 1: Board Appointments - Mr. Zhu Gongshan appointed as the Chairman of the Risk Assessment Committee [1] - Mr. Huang Wei appointed as Executive Director, President, and member of multiple committees including the Nomination Committee and Risk Assessment Committee [1] - Mr. Nie Wenhua appointed as Independent Non-Executive Director and Chairman of the Audit and Remuneration Committees [1] Group 2: Board Resignations - Mr. Wang Dong resigned as Executive Director and President [1] - Mr. Gu Zengcai resigned as Executive Director [1] - Dr. Chen Ying resigned as Independent Non-Executive Director and member of several committees [1] Group 3: Committee Changes - Mr. Zhu Yufeng no longer serves as Chairman of the Risk Assessment Committee but remains a member [1] - Ms. Sun Wei no longer serves as a member of the Remuneration Committee but retains her position as Non-Executive Director [1] - Mr. Yang Wenzhong no longer serves as a member of the Corporate Governance Committee [1]
协鑫新能源(00451)：黄威获委任为执行董事