Core Viewpoint - The announcement details the appointment of Mr. Wu Bingyuan and Mr. Liang Jianhong as independent non-executive directors of Kaison Holdings, effective from November 7, 2025 [1] Group 1: Appointments - Mr. Wu has been appointed as a member of the Compensation Committee and the Chairman of the Audit Committee and the Nomination and Corporate Governance Committee, effective from November 7, 2025 [1] - Mr. Liang has been appointed as a member of the Audit Committee and the Nomination and Corporate Governance Committee, and the Chairman of the Compensation Committee, effective from November 7, 2025 [1] - Non-executive director Ms. Liu Chenzi has been appointed as a member of the Compensation Committee, Audit Committee, and Nomination and Corporate Governance Committee, effective from November 7, 2025 [1]
凯顺控股(08203)：吴炳源及梁剑虹获委任为独立非执行董事