China Cinda (01359): Chen Xiaowu Resigns as Non-executive Director

19:16 31/12/2025

China Everbright (01359) announced that it received the resignation report from Mr. Chen Xiaowu, a non-executive director of the company, on December 31, 2025. Mr. Chen Xiaowu retired due to age and requested to resign from the positions of non-executive director, chairman of the board risk management committee, member of the strategic development committee, and member of the nomination and remuneration committee.

CHINA CINDA (01359) announced that it has received the resignation report from Mr. Chen Xiaowu, a non-executive director of the company, on December 31, 2025. Mr. Chen Xiaowu has resigned from his positions as non-executive director, Chairman of the Board Risk Management Committee, member of the Strategic Development Committee, and member of the Nomination and Remuneration Committee due to retirement age.

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