华营建筑：金宏亮获委任为非执行董事

Group 1 - The company announced that Mr. Pan Shujie has resigned as an executive director due to reaching retirement age, effective from February 12, 2026, but will continue to serve as the CEO [1] - Mr. Chen Deyao has also resigned as an executive director due to internal work arrangements, effective from February 12, 2026, while remaining as the Chief Operating Officer [1] - The board has appointed Mr. Jin Hongliang as a non-executive director, effective from February 12, 2026 [1]