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 [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] - Ms. Zhao Limei appointed as Independent Non-Executive Director and member of the Audit, Nomination, and Corporate Governance Committees [1] Group 2: Resignations and Reassignments - Mr. Zhu Yufeng no longer serves as Chairman of the Risk Assessment Committee, now a member [1] - Mr. Wang Dong resigned as Executive Director and President [1] - Mr. Gu Zengcai resigned as Executive Director and member of the Risk Assessment Committee [1] - Mr. Li Gangwei and Dr. Chen Ying resigned from their roles as Independent Non-Executive Directors and various committee positions [1] - Ms. Sun Wei and Mr. Yang Wenzhong retained their positions as Non-Executive Directors but stepped down from committee roles [1]
协鑫新能源：黄威获委任为执行董事