LIFE CONCEPTS (08056) Appoints Yang Qingyang as Executive Director and Chairman

Stock News10-16

LIFE CONCEPTS (08056) announced that, effective from October 16, 2026, Mr. Chen Wenrui has resigned as an independent non-executive director and as a member of each of the audit committee, the remuneration committee, and the nomination committee.

Mr. Yang Qingyang has been appointed as an executive director, chairman, member of the remuneration committee, and chairman of the nomination committee.

Mr. Zhai Binbin has been appointed as an independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee.

Mr. Xu Qiang has resigned as chairman, member of the remuneration committee, and chairman of the nomination committee, and remains as an executive director and chief executive officer.

Ms. Wu Liyu has resigned as a member of the nomination committee, Mr. Hui Hongqun has resigned as a member of the remuneration committee, and Mr. Bian Hongjiang has resigned as a member of the nomination committee.

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