Core Viewpoint - Lion Rock Group (01127) announced the retirement of Ms. Lin Meilan as Executive Director effective December 31, 2025, marking the end of her service term [1] - Mr. Zhu Zhenhuan will also retire as Non-Executive Director on the same date but will continue as Honorary Chairman of the group's subsidiary, Asia Pacific Offset Limited [1] - Mr. Wang Shiyang has been appointed as Executive Director and Authorized Representative, effective January 1, 2026 [1] Summary by Categories - Executive Changes - Ms. Lin Meilan will retire as Executive Director on December 31, 2025 [1] - Mr. Zhu Zhenhuan will retire as Non-Executive Director on December 31, 2025 [1] - Mr. Wang Shiyang appointed as Executive Director and Authorized Representative starting January 1, 2026 [1] - Subsidiary Leadership - Mr. Zhu Zhenhuan will remain as Honorary Chairman of Asia Pacific Offset Limited after his retirement [1]
狮子山集团：王世扬获委任为公司执行董事及授权代表