天机控股(01520.HK)：葛梅获委任为非执行董事

Core Points - Tianji Holdings (01520.HK) announced changes in its board of directors effective November 12, 2025 [1] Group 1 - Yang Lihua resigned as an independent non-executive director to focus more on her personal business and will no longer serve on the audit committee, nomination committee, and remuneration committee [1] - Zhang Botao has been appointed as an independent non-executive director and will serve on the audit committee, nomination committee, and remuneration committee [1] - Ge Mei has been appointed as a non-executive director and will serve on the nomination committee [1] - Executive director Li Yang will no longer serve as a member of the nomination committee [1]