Group 1 - Mr. Wang Shunhong has been appointed as an independent non-executive director, effective from February 27, 2026 [1] - Ms. Wang Xiu has been re-designated from executive director to non-executive director due to personal matters, effective from February 27, 2026 [1] - Mr. Zhang Bing and Mr. Wang Xiaowu have been re-designated from non-executive directors to executive directors, effective from February 27, 2026 [1] Group 2 - Mr. Wang has been appointed as a member of the Board Audit Committee and the Board Nomination and Remuneration Committee, effective from February 27, 2026 [1] - Mr. Wang Xiaowu will no longer serve as a member of the Audit Committee, effective from February 27, 2026 [1] - Mr. Xu Changjun has been appointed as a member of the Board Strategy and Development Committee, effective from February 27, 2026 [1] - Mr. Wang Huiwu will no longer serve as a member of the Nomination and Remuneration Committee, effective from February 27, 2026 [1] - Mr. Zhang has been appointed as a member of the Nomination and Remuneration Committee, effective from February 27, 2026 [1] - Ms. Wang will no longer serve as a member of the Strategy and Development Committee and has been appointed as a member of the Audit Committee, effective from February 27, 2026 [1]
希教国际控股(01765)：王顺洪获委任为独立非执行董事