永嘉集团：李俊豪获委任为执行董事

Group 1 - Yongjia Group (03322) announced the appointment of Mr. Li Junhao as an executive director [1] - Mr. Ma Jiajun has resigned as an independent non-executive director, as well as from the positions of chairman of the nomination committee and member of the audit committee [1] - Ms. Zhou Peilian has been appointed as an independent non-executive director, as well as the chairman of the nomination committee and a member of the audit committee, effective from January 2, 2026 [1]