KINGBOARD HLDG(00148): Xu Liyin appointed as independent non-executive director.

date
16:42 27/02/2026
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GMT Eight
Jiantao Group (00148) announced that Mr. Zhang Mingmin, an independent non-executive director, has resigned as a director, effective from February 28, 2026; and Ms. Xu Liyin will be appointed as an independent non-executive director, effective from February 28, 2026.
KINGBOARD HLDG (00148) announced that Mr. Zhang Mingmin, an independent non-executive director, has resigned from his position as director, effective from February 28, 2026; and Ms. Xu Liyin will be appointed as an independent non-executive director, effective from February 28, 2026.