Core Viewpoint - China Wantian Holdings (01854) announced changes in its board of directors, effective November 6, 2025, with resignations and new appointments of independent non-executive directors [1] Group 1: Resignations - Ms. Lei Caiyao has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, a member of the remuneration committee, and a member of the nomination committee due to her intention to pursue other business commitments [1] - Mr. Xiao Zhenbang has also resigned as an independent non-executive director and will no longer serve on the audit committee, remuneration committee, nomination committee, environmental, social and governance committee, and climate change committee for the same reason [1] Group 2: New Appointments - Ms. Chen Shimin and Mr. Xu Junjian have been appointed as independent non-executive directors, effective November 6, 2025 [1] - Ms. Chen has been appointed as the chairman of the audit committee and a member of the remuneration committee and nomination committee [1] - Mr. Xu has been appointed as a member of the audit committee, remuneration committee, nomination committee, and ESG committee [1] - Mr. Lin Zhiyang has been appointed as a member of the climate change committee [1]
中国万天控股(01854)：陈诗敏及许俊健获委任为独立非执行董事