On December 27, Gelonghui reported that RS MACALLINE (01528.HK) announced that Li Jianhong has been transferred from executive director to non-executive director, effective from December 27, 2024. His term will align with the term of the fifth Board of Directors, and upon expiration, he may be re-elected. A new service contract will be established with Li Jianhong regarding his position as non-executive director. Meanwhile, Li Jianhong will continue to serve as a member of the company's Global Strategy and Investment Committee.
Executive director Che Jianxing will no longer serve as the company’s authorized representative according to Article 3.05 of the Hong Kong Listing Rules. The Board of Directors further announced that executive director Yang Yingwu has been appointed as the authorized representative, effective from December 27, 2024.
