中国海外发展将委任李民桥为独立非执 董事

Group 1 - Mr. Li Minqiao will be appointed as the independent non-executive director, chairman of the audit and risk management committee, and member of the corporate governance committee, nomination committee, and remuneration committee, effective from June 25, 2026 [1] - Mr. Li Minbin, who has served on the board for over thirteen years, will resign as an independent non-executive director on June 25, 2026, to dedicate more time to other business ventures [2] - Upon his resignation, Mr. Li Minbin will no longer serve as the chairman of the audit and risk management committee, nor as a member of the corporate governance committee, nomination committee, and remuneration committee [2]