大洋集团委任王冬竹为非执行董事

Core Viewpoint - The resignation of Mr. Chen Shaoda as an independent non-executive director of Ocean Group (01991) is effective from January 16, 2026, to allow him to dedicate more time to personal affairs and other business commitments [1] Group 1 - Mr. Chen Shaoda has also stepped down from his roles as chairman of the audit committee and nomination committee, as well as a member of the remuneration committee [1] - Mr. Wang Dongzhu has been appointed as a non-executive director effective immediately [1] - Ms. Zhang Li has been appointed as an independent non-executive director, chairman of both the audit committee and nomination committee, and a member of the remuneration committee [1]