Group 1 - The company has announced the appointment of Professor Yang Mengzhang as the Executive Director and Group CEO, effective from January 12, 2026 [1] - The board has approved the appointment of Mr. Wen Yuan as Executive Director and Group Operations Director in China, and Mr. Feng Jingqian as Executive Director and Group Operations Director in Hong Kong, effective from January 12, 2026 [1] - Mr. Zhan Tingwei has been appointed as an Independent Non-Executive Director [1] Group 2 - Following the reassignments, Professor Yang Mengzhang will resign from his positions as Chairman of the Nomination Committee, member of the Audit Committee, and member of the Remuneration Committee, effective from January 12, 2026 [1] - Mr. Zhan has been appointed as the Chairman of the Nomination Committee, as well as a member of the Audit Committee and Remuneration Committee [1]
细叶榕科技：批准杨孟璋调任为执行董事兼集团行政总裁