泉峰控股委任范浩为独立非执行董事

Core Viewpoint - The company has appointed Dr. Fan Hao as an independent non-executive director, chairman of the remuneration committee, and a member of the audit and nomination committees, effective from February 4, 2026 [1] Group 1 - Dr. Fan Hao will serve as the chairman of the remuneration committee starting from February 4, 2026 [1] - Dr. Fan Hao will also be a member of both the audit committee and the nomination committee from the same date [1]