Group 1 - Liu Chuang has been appointed as the Executive Director, Chairman of the Board, and CEO of Yide Investment Holdings (06182) effective January 5, 2026 [1] - Christopher K Dinelli has been appointed as an Executive Director, while Lu Yongchang has resigned from his positions as Executive Director, Chairman of the Board, and CEO [1] - New appointments include Lü Zhenbang as a Non-Executive Director and Gu Feng, Wu Yi, and Yang Jiahui as Independent Non-Executive Directors [1] Group 2 - Following the board changes, Lu Yongchang will no longer serve as the Chairman of the Nomination Committee and a member of the Remuneration Committee [1] - Feng Qimei will no longer be a member of the Nomination Committee, and Shu Huadong will step down from his roles as Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee [1] - Tan Weide and Tan Yongle will also resign from their respective roles in the Audit and Remuneration Committees [1] Group 3 - Liu Chuang and the company's Financial Director and Company Secretary, Zhou Yonghe, have been appointed as authorized representatives under Listing Rule 3.05 and as legal representatives for receiving legal documents in Hong Kong under Listing Rule 19.05(2) [1] - Lu Yongchang and Feng Qimei will no longer serve as authorized representatives and legal representatives effective January 5, 2026 [1]
乙德投资控股：Liu Chuang获委任为执行董事、董事会主席兼行政总裁