Core Viewpoint - Urban Cool Selection (08050.HK) announced significant changes in its board of directors, effective from October 31, 2025, with multiple resignations and new appointments [1] Group 1: Resignations - He Zheng has resigned as an executive director and has also stepped down from his roles as authorized representative, legal process agent, and member of the nomination committee [1] - Chen Hua has resigned as an executive director [1] - Xie Yuxuan has resigned as an independent non-executive director and has also left his positions as chairman of the audit committee, remuneration committee, and nomination committee [1] - Liu Chuqing has resigned as an independent non-executive director and has also stepped down from the audit committee, remuneration committee, and nomination committee [1] - Huang Jianki has resigned as an independent non-executive director and has also left the audit committee and remuneration committee [1] Group 2: New Appointments - Pu Jian has been appointed as an executive director and chairman of the board, as well as chairman of the nomination committee [1] - Zhou Zhengjun has been appointed as an executive director and a member of the remuneration committee and nomination committee [1] - Yao Suyang has been appointed as an independent non-executive director and has also taken on roles in the remuneration committee, nomination committee, and as chairman of the audit committee [1] - He Wenlong has been appointed as an independent non-executive director and has also joined the audit committee, nomination committee, and has been appointed as chairman of the remuneration committee [1] - Lei Wenzheng has been appointed as an independent non-executive director and has also joined the audit committee, remuneration committee, and nomination committee [1]
城市酷选(08050.HK):蒲健获委任为执行董事及董事会主席