Group 1 - The company announced the appointment of Ms. Hu Lanying as Executive Director and Vice Chairman of the Board, effective from January 9, 2026 [1] - Mr. Huang Jiasheng has resigned from his position as Executive Director, effective from January 9, 2026, but will remain as the Chief Executive Officer [1] - Mr. Kwan Chun Chung has resigned as Company Secretary and authorized representative for legal documents in Hong Kong, effective from January 9, 2026 [1] Group 2 - Mr. Kwan confirmed that there are no disagreements with the Board regarding his resignation and requested the Stock Exchange and shareholders to take note of this matter [1] - Mr. Huang has also resigned as the authorized representative under the Listing Rules [1] - Mr. Tan Shifeng will be appointed as the new Company Secretary and legal document representative [1]
中国供应链产业(03708)：胡兰英获委任为执行董事、董事会副主席