Group 1 - The company announced the resignation of Mr. Deng Zhanting as an independent non-executive director due to other business commitments, effective from December 5, 2025 [1] - Ms. Cai Yinsen has been appointed as an independent non-executive director and will serve as the chairman of the audit committee, as well as a member of the nomination and remuneration committees, effective from December 5, 2025 [1] - Mr. Huang Enming has been appointed as an independent non-executive director and will serve as the chairman of the remuneration committee, as well as a member of the audit and nomination committees, effective from December 5, 2025 [1] Group 2 - Executive director Ms. Ye Xiaoying has been appointed as a member of the nomination committee, effective from December 5, 2025 [2]
客思控股(08173)：蔡尹笙获委任为独立非执行董事