中加国信委任苏定江为独立非执行董事

Group 1 - The board of directors of Zhongjia Guoxin (00899) has approved the appointment of Dr. Liang Jinxiang from independent non-executive director to non-executive director, effective from January 23, 2026 [1] - Dr. Liang Jinxiang has resigned as the chairman of the audit committee, remuneration committee, and nomination committee [1] - Mr. Su Dingjiang has been appointed as independent non-executive director and chairman of the audit committee, remuneration committee, and nomination committee, effective from January 23, 2026 [1]