Group 1 - Poly Property Service Co., Ltd. announced multiple personnel changes, including the resignation of Mr. Yao Yucheng as Executive Director and General Manager effective January 27, 2026, due to work adjustments [1] - Mr. Wang Yingnan has been approved by the board to serve as the new General Manager starting January 27, 2026, with his term lasting until the current board's term ends [1] - Mr. Yao confirmed that there are no disagreements with the board and no other matters related to his resignation that need to be brought to shareholders' attention [1] Group 2 - Mr. Wang Yingnan, aged 47, has held various positions in the real estate sector since 2002, including roles at Huagao Laisi International Real Estate Consulting and Beijing Yahu Real Estate Agency before joining Poly Development Holdings in 2010 [2] - Mr. Wang has served in several key positions within Poly Development, including General Manager of various subsidiaries and Chairman of Poly Heren Real Estate Investment Consulting Co., Ltd. [2] - The current co-secretary of the company, Mr. Yin Chao, will no longer serve as Board Secretary and Co-Secretary due to work adjustments, with Mr. Liu Long approved to take over these roles effective January 27, 2026 [2] Group 3 - Mr. Liu Long joined Poly Property in November 2020 and has held various managerial positions, including Group Vice General Manager from January 2023 to June 2025 [3] - Prior to joining Poly Property, Mr. Liu worked at China Resources Land and Hunan Poly Real Estate Development Co., Ltd., where he held several positions in investment management and operations [3] - Mr. Liu has also served as General Manager of Guangzhou Poly Guomao Investment Co., Ltd. from June 2025 to January 2026 [3]
保利物业同时更换总经理及董秘