Core Viewpoint - The company announced changes in its board of directors effective after the annual general meeting on November 12, 2025, including retirements and new appointments [1] Group 1: Board Changes - Huang Shangzhe has retired from the board due to reaching retirement age [1] - Huang Jiachun has also stepped down from the board and will no longer serve as the chairman of the remuneration committee and a member of the audit and risk management committee [1] - Huang Yixiang has been appointed as a non-executive director of the company [1] - Zou Zhaolin has been appointed as an independent non-executive director and a member of both the audit and risk management committee and the remuneration committee [1] - Zhang Wenying has been reassigned as the chairman of the remuneration committee [1]
南顺(香港)(00411.HK)：黄一翔获委任为非执行董事