WINTO GROUP (08238) announced that Mr. Li Jinqiu has been appointed as an Executive Director, and Mr. Ma Jinghui has been appointed as an Independent Non-Executive Director, effective from November 18, 2025. Additionally, Mr. Ma Jinghui has been appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance & Risk Management Committee, effective from the same date.
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