Central China Management (09982) has issued an announcement that Mr. Liu Dianchen has resigned as an independent non-executive director in order to devote more time to other business commitments, effective from October 31, 2026.
Following Mr. Liu's resignation as an independent non-executive director, he will also cease to serve as the chairman of the company's audit committee, a member of the company's remuneration committee, and a member of the company's nomination committee.
Mr. Zhang Sheng has been appointed as an independent non-executive director and vice chairman of the board, as well as the chairman of the audit committee, a member of the remuneration committee, and a member of the nomination committee, effective from November 2, 2026.
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