CHINA SANDI (00910): Zhang Jianchan has been appointed as an independent non-executive director.

China Sandi (00910) announced that Amika Lan E Guo has been reassigned from executive director to non-executive director effective from September 24, 2024, as she wishes to devote more time to personal development. Lin Weifeng has resigned as an independent non-executive director, effective from September 24, 2024, in order to dedicate more time to other work. Zhang Jianchan and Yu Huaxiu have been appointed as independent non-executive directors, effective from September 24, 2024. After resigning as an independent non-executive director, Lin Weifeng will no longer serve as chair of the Nomination Committee, the Remuneration Committee, and the Audit Committee. After being appointed as independent non-executive directors, Zhang Jianchan will serve as chair of the Nomination Committee, the Audit Committee, and the Remuneration Committee respectively, while Yu Huaxiu will serve as chair of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee respectively.