Poly Xverse IT Appoints Tan Yanyan as Independent Non-Executive Director

Stock News11-02 22:40

Poly Xverse IT (00209) has announced a series of board committee changes effective November 2, 2026.

According to the announcement, Ms. Hu Xinqi has resigned as an independent non-executive director, chairman of the company's audit committee, and a member of both the remuneration committee and the nomination committee due to other business commitments.

Additionally, Ms. Huang Tianying has resigned as an independent non-executive director, chairman of both the remuneration committee and the nomination committee, and a member of the audit committee, also citing other business arrangements.

Effective November 2, 2026, Ms. Tan Yanyan has been appointed as an independent non-executive director.

Following the resignations of Ms. Hu and Ms. Huang, the composition of the company's board committees has been changed as follows, effective November 2, 2026: Mr. Wu Jiayao has been appointed as chairman of the audit committee, and Ms. Tan has been appointed as chairman of both the remuneration committee and the nomination committee, as well as a member of the audit committee.

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