Core Viewpoint - The company announced significant changes in its board of directors due to retirement and new appointments, which will take effect after the upcoming annual general meeting in November 2025 [1] Group 1: Board Changes - Dr. Huang Shangzhe has retired from his position on the board due to reaching retirement age [1] - Mr. Huang Jiachun has also stepped down from his board roles, including the chairman of the remuneration committee and a member of the audit and risk management committee, effective after the annual general meeting on November 12, 2025 [1] - Mr. Huang Yixiang has been appointed as a non-executive director of the company [1] Group 2: New Appointments - Mr. 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] - Ms. Zhang Wenying has been promoted to the chairman of the remuneration committee, effective after the annual general meeting on November 12, 2025 [1]
南顺(香港)：黄一翔获委任为非执行董事