Group 1 - The company YunGongChang (02512.HK) announced several changes in its board of directors, with multiple resignations and appointments effective from January 2, 2026 [1] - Ye Manlin has resigned as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1] - Cui Qi has resigned as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Zhao Hong has resigned as an independent non-executive director, chairman of the audit committee, and member of the nomination committee [1] - Zheng Qi has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Xu Ronghua has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination committee [1] - Zhou Qianqian has been appointed as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1]
云工场(02512.HK)委任三位独立非执行董事