NET-A-GO TECH (01483): Liu Yan will be appointed as a member of the Nomination Committee.

date
20:04 30/03/2026
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GMT Eight
Wangyu Technology (01483) announced that the following changes to the Nomination Committee, effective from March 30, 2026: Ms. Liu Yan, an independent non-executive director and chairman of the Audit Committee and a member of the Remuneration Committee, will be appointed as a member of the Nomination Committee; and Mr. Huang Chengsi, an independent non-executive director and chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee, will no longer serve as a member of the Nomination Committee.
NET-A-GO TECH (01483) announces that the following changes to the Nomination Committee, effective from March 30, 2026: Ms. Liu Yan, an Independent Non-Executive Director and Chairman of the Audit Committee and member of the Remuneration Committee, will be appointed as a member of the Nomination Committee; and Mr. Wong Cheng Si, an Independent Non-Executive Director and Chairman of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee, will no longer serve as a member of the Nomination Committee.