On January 17, Gelonghui announced that Mr. William Nicholas Giles (“Mr. Giles”) resigned as an independent non-executive Director of BLUE RIVER HLDG (00498.HK), Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective January 17, 2025.
In addition, the following will take effect from January 17, 2025: (a) Mr. Giles resigns as the Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee; and (b) Liu Jianyi is appointed as the Chairman of the Corporate Governance and Regulatory Committee and Share Buyback Committee, and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.
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