宏华集团：刘辉委任为非执行董事

Group 1 - The company announced that Mr. Yang Yangzhuang will resign as a non-executive director effective January 19, 2026, due to work adjustments, and will also step down from the Audit Committee and the Strategic Investment Committee [1] - Mr. Liu Hui has been appointed as a non-executive director and will serve on both the Audit Committee and the Strategic Investment Committee starting January 19, 2026 [1] - The board further stated that Mr. Wang Xu will no longer serve as a member of the Remuneration Committee due to governance arrangement adjustments, but will retain his other positions within the company [1]