WIN HANVERKY(03322): Li Junhao appointed as executive director
Yongjia Group (03322) announced that Mr. Li Junhao has been appointed as an executive director; Mr. Ma Jiajun has resigned as an independent non-executive director, as well as the chairman of the Nomination Committee and member of the Audit Committee under the board of directors; and Ms. Zhou Peilian has been appointed as an independent non-executive director, as well as the chairman of the Nomination Committee and member of the Audit Committee under the board of directors, effective from January 2, 2026.
WIN HANVERKY (03322) announced that Mr. Li Chunhao has been appointed as an executive director; Mr. Ma Jiajun has resigned as an independent non-executive director, as well as the chairman of the Nomination Committee and a member of the Audit Committee under the Board of Directors; and Ms. Zhou Peilian has been appointed as an independent non-executive director, as well as the chairman of the Nomination Committee and a member of the Audit Committee under the Board of Directors, with effect from January 2, 2026.
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