WINTO GROUP (08238) announced that, effective March 4, 2026, Mr. Yu Yi has resigned from his positions as Company Secretary and Authorized Representative. Mr. Ma Jinghui has resigned from his role as an Independent Non-Executive Director and as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance and Risk Management Committee to devote more time to his personal career. Ms. Huang Ziling has resigned as Chairperson of the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance and Risk Management Committee and has been appointed as a member of each of these committees. On the same date, Mr. Gan Junying was appointed as an Executive Director, Company Secretary, and Authorized Representative. Additionally, Mr. Liu Weishi was appointed as an Independent Non-Executive Director and Chairperson of the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance and Risk Management Committee.
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