BRETON (01333): Gui Zhenhua appointed as an independent non-executive director
Borreton (01333) announced that Mr. Li Xiaofu has resigned from his positions as an independent non-executive director of the second board of directors, chairman of the board nomination committee, and member of the audit committee due to personal work arrangements, effective from February 5, 2026. Mr. Gui Zhenhua has been appointed as an independent non-executive director of the second board of directors, and concurrently serves as chairman of the board nomination committee and member of the audit committee for the second board of directors, with a term starting from February 5, 2026 until the expiration of the second board of directors' term.
BRETON (01333) announced that Mr. Li Xiaofu resigned from the position of independent non-executive director, chairman of the Nomination Committee, and member of the Audit Committee of the company's second board of directors due to personal work arrangements, effective from February 5, 2026. Mr. Gui Zhenhua has been appointed as the independent non-executive director of the company's second board of directors and will also serve as the chairman of the Nomination Committee and a member of the Audit Committee of the second board of directors, with a term from February 5, 2026 until the expiration of the second board of directors.
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