同仁堂科技(01666.HK)：萧耀熙获委任为独立非执行董事

Core Viewpoint - Tong Ren Tang Technologies (01666.HK) announced the appointment of Xiao Yao Xi as an independent non-executive director of the company, effective from February 6, 2026, while Li Zhao Bin will resign from the same position on the same date [1] Group 1 - Li Zhao Bin's resignation as the chairman of the Audit Committee, as well as a member of the Remuneration Committee and the Strategy and Planning Committee, will also take effect on February 6, 2026 [1] - The board has resolved to appoint Xiao Yao Xi as the chairman of the Audit Committee, and as a member of the Remuneration Committee and the Strategy and Planning Committee, with all appointments effective on the same date [1]