Group 1 - The company announced the resignation of Ms. Lei Cai Yao as an independent non-executive director effective from November 6, 2025, along with her roles in various committees due to her intention to pursue other business opportunities [1] - Mr. Xiao Zhen Bang also resigned as an independent non-executive director effective from November 6, 2025, along with his committee memberships for similar reasons [1] - The board has appointed Ms. Chen Shi Min and Mr. Xu Jun Jian as independent non-executive directors, effective from November 6, 2025 [1] Group 2 - Ms. Chen has been appointed as the chair of the audit committee and a member of the remuneration and nomination committees, effective from November 6, 2025 [1] - Mr. Xu has been appointed as a member of the audit committee, remuneration committee, nomination committee, and ESG committee, effective from November 6, 2025 [1] - Mr. Lin Zhi Yang has been appointed as a member of the climate change committee, effective from November 6, 2025 [1]
中国万天控股：陈诗敏及许俊健获委任为独立非执行董事