-+ 0.00%
-+ 0.00%
-+ 0.00%

Yuanxiang Group (08401): Yao Junrong has been appointed as an independent non-executive director

Zhitongcaijing·12/19/2025 14:25:05
Listen to the news

Zhitong Finance App News, Yuanxiang Group (08401) issued an announcement. Mr. Fan Dewei (Mr. Fan) has resigned as an independent non-executive director in order to seek other business development, effective December 19, 2025.

Mr. Yao Junrong (formerly Mr. Yao Jiawei) (Mr. Yao), aged 43, has been appointed as an independent non-executive director of the Company with effect from December 19, 2025.

The Board of Directors also announced that with effect from December 19, 2025: (1) Mr. Fan will no longer be the Chairman of the Remuneration Committee, a member of the Company's Audit Committee and the Company's Nomination Committee. (2) Mr. Yao has been appointed as Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee.