YIDA CHINA (03639) appoints Tang Yongzhi and Chen Yichuan as independent non-executive directors.

YIDA CHINA (03639) announced that Mr. Han Gensheng has resigned as an independent non-executive director due to his desire to dedicate more time to personal matters. He will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee, effective from January 13, 2025. On the same day, Mr. Tang Yongzhi and Mr. Chen Yichuan have been appointed as independent non-executive directors. Mr. Tang Yongzhi has been appointed as a member of the audit committee and remuneration committee, while Mr. Chen Yichuan has been appointed as the chairman of the audit committee and a member of the nomination committee.