宝发控股(08532)委任卢丽丽为独立非执行董事

Group 1 - The company announced the appointment of Ms. Lu Lili as an independent non-executive director, chair of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Wen Run'er resigned as an independent non-executive director and will no longer serve as chair of the remuneration committee, as well as member of the audit and nomination committees [1] - Dr. Long Zhuohua also resigned as an independent non-executive director and will no longer hold the position of chair of the audit committee, along with the roles in the remuneration and nomination committees, effective from December 22, 2025 [1]