Group 1 - Mr. Yao Gang will resign as an independent non-executive director of the company, effective January 21, 2026 [1] - Following Mr. Yao's resignation, he will no longer serve as the chairman of the audit committee and a member of the nomination committee [1] - Mr. Tan Jin Cheng will be appointed as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee on the same date [1] Group 2 - Mr. Shi Bao Dong has resigned from his position as honorary chairman [1] - Ms. Lin Ling Fang has submitted her resignation as company secretary, Section 16 authorized representative, and Stock Exchange authorized representative to focus on family matters [1] - Mr. Li Jian Qiang will be appointed as the new company secretary, Section 16 authorized representative, and Stock Exchange authorized representative [1]
港誉智慧城市服务(00265)委任谭锦成为独立非执行董事