Wai Yuen Tong (00897) announced that, due to Mr. Xiao Wenhao's wish to focus more on his own business activities, Mr. Xiao has resigned...
According to the announcement by Wai Yuen Tong (00897) on the Zhitong Finance APP, Mr. Xiao Wenhao has resigned as an independent non-executive director, effective from November 1, 2024, due to his desire to focus more on his own business activities.
Following Mr. Xiao's resignation as an independent non-executive director, the board of directors also announced that effective from November 1, 2024, there are changes in the composition of the company's audit committee, nomination committee, and remuneration committee as follows: 1. Mr. Xiao will no longer serve as the chairman of the remuneration committee, and as a member of the audit committee and nomination committee; 2. Xue Yongheng has been appointed as the chairman of the remuneration committee; and 3. Li Jiahui has been appointed as a member of the nomination committee and the remuneration committee.