Group 1 - The core point of the article is the resignation of Mr. Lin Ting-le as the Executive Director and CEO of Baojicapital, effective from February 2, 2026, to focus on personal matters [1] - Mr. Lin will continue to hold senior positions in several subsidiaries of the group after his resignation as Executive Director [1] - Mr. Chen Wei-jie has been appointed as Executive Director, and Ms. Huang Zhi-en has been appointed as an Independent Non-Executive Director, both effective from February 2, 2026 [1] Group 2 - Ms. Xing Yu-chan has resigned as the Company Secretary, and Mr. Luo Xue-ru has been appointed as the new Company Secretary, effective from February 2, 2026 [1] - Mr. Lin will also resign as the Authorized Representative of the company, with Mr. Chen being appointed as the new Authorized Representative [1] - Ms. Huang has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee [1]
宝积资本(08168)：陈伟杰获委任为执行董事