Visionary Holdings Inc. Announces Successful Leadership Transition: Elite Governance Team Leads the Way, Standardized Structure Empowers High-Quality Development

Core Insights - Visionary Holdings Inc. successfully convened the First Meeting of the Fourth Board of Directors, adopting all core proposals unanimously, which establishes a solid institutional foundation for the Company's future operations [1][2]. Governance Structure - The meeting resulted in the election of key positions: Mr. William T. Chai as Chairman, Mr. Kealey Donald M as Vice Chairman, Mr. Rusheng Wu as Managing Director, and Mr. Jun Huang as Executive Director, with Ms. Yongqiu Wang appointed as Company Secretary [2][3]. - Four specialized committees were established: Audit Committee, Nomination Committee, Compensation Committee, and Investment Committee, each with a focus on enhancing decision-making and risk control capabilities [3][4]. Management Team - A new senior management team was appointed, including Mr. Xiyong Hou as CEO, Mr. Jun Huang as Co-CEO, Mr. Robert Jay LEES as COO, and Ms. Xiaolan Liu as CFO, aimed at improving operational quality and global expansion [4][5]. Governance Improvement - The meeting adopted various procedural documents to clarify powers and responsibilities, standardize processes, and support efficient operations, with a focus on compliance and operational optimization [5][6]. Strategic Focus - The newly elected Chairman emphasized the commitment to compliance, investor interests, and value creation in high-end stem cell aesthetics and big health technology, aiming for sustainable development and industry ecosystem upgrades [6][7].