Wisdom Wealth Investment (00007) announced that the following changes to the new board of directors committee have taken effect immediately after the relevant resolutions have been passed:
(1) Xu Junjia will no longer serve as the Chairman of the Nomination Committee and as a member of the Company's Remuneration Committee;
(2) Yan Jinbiao will no longer serve as a member of the Company's Audit Committee;
(3) Tan Zezhi will no longer serve as the Chairman of the Audit Committee, as well as a member of the Nomination Committee and the Remuneration Committee; and
(4) Ma Jianling will no longer serve as the Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nomination Committee.