GON TECHNOLOGY (ASX: 02768) has announced a change to its board composition. Mr. Wang Yaping, whose term had concluded, did not stand for re-election as an independent non-executive director. Consequently, he stepped down from that role, as well as from his positions as Chairman of the Board Remuneration and Appraisal Committee, Chairman of the Board Nomination Committee, and as a member of both the Board Strategy Committee and the Board Audit Committee, upon the conclusion of the annual general meeting.
In his place, Mr. Huang Zhaoge was elected and appointed by shareholders at the annual general meeting as an independent non-executive director. His appointment includes taking on the role of Chairman of the Remuneration and Appraisal Committee, and membership on both the Strategy Committee and the Audit Committee. These appointments are effective from June 9, 2026.
Additionally, Ms. Xiang Ting has been appointed as Chairman of the Nomination Committee, and Mr. Sun has been appointed as a member of the Nomination Committee. These appointments are also effective from June 9, 2026.
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