LISI GP HOLD (00526) Announces Appointment of Xu Jinbo as Executive Director

Stock News03-12 21:58

Effective March 12, 2026, LISI GP HOLD (00526) has announced a series of changes to its board of directors. Mr. Li Lixin has resigned from his positions as Executive Director and Chairman of the Board. Mr. Cheng Jianhe has stepped down as an Executive Director and will no longer serve as an Authorized Representative. Ms. Jin Yaxue has resigned as an Executive Director and has ceased to be a member of both the Remuneration Committee and the Nomination Committee. Mr. He Chengying has resigned as an Independent Non-executive Director and will no longer serve as Chairman of the Nomination Committee or as a member of the Audit Committee. Mr. Kuang Kuntang has resigned as an Independent Non-executive Director and will no longer serve as Chairman of the Remuneration Committee or as a member of both the Audit Committee and the Nomination Committee.

Concurrently, Mr. Xu Jinbo has been appointed as an Executive Director, an Authorized Representative, and a member of both the Remuneration Committee and the Nomination Committee. Mr. Wang Yong has been appointed as an Executive Director. Ms. Ke Yue has been appointed as an Independent Non-executive Director, Chairman of the Remuneration Committee, and a member of the Audit Committee. Mr. Jiang Yuexiang has been appointed as an Independent Non-executive Director, Chairman of the Nomination Committee, and a member of the Audit Committee. Additionally, the existing Independent Non-executive Director, Ms. Chen Wei, has been appointed as a member of the Nomination Committee.

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