Jiaxin International Resources (03858) announced that Mr. Zha Kebing has resigned from his positions as a Non-executive Director and a member of the Company's Audit Committee due to work reassignment, effective from December 31, 2025. Mr. Xie Wenbo has been appointed as an Executive Director of the Company and the Chairman of the Company's Environmental, Social, and Governance (ESG) Committee, while also serving as the Chief Executive Officer, effective from December 31, 2025. Mr. Gong Yunfan has been appointed as a Non-executive Director and a member of the ESG Committee, effective from December 31, 2025. Mr. Wang Zhongwei has been re-designated from an Executive Director to a Non-executive Director and appointed as a member of the Audit Committee; concurrently, he has ceased to be a member of the ESG Committee and the Chief Executive Officer, effective from December 31, 2025. Following corresponding adjustments made by the Board to the composition of the ESG Committee, Mr. Qiu Huaizhi has ceased to be a member of the ESG Committee, effective from December 31, 2025.
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