BEST LINKING (09882): Du Qian appointed as independent non-executive director.
Leefung Holdings Limited (09882) announced that Ms. Zeng Qiaolin has resigned as an independent non-executive director, effective from April 1, 2026. Ms. Zeng will also no longer serve as a member of the Audit Committee, Nomination Committee, and Remuneration Committee starting from April 1, 2026. The Board of Directors further announces that after Ms. Zeng's resignation, Ms. Du Qian has been appointed as an independent non-executive director, as well as a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from April 1, 2026.
BEST LINKING (09882) announced that Ms. Tsang Kiu Lam has resigned as an independent non-executive director, effective from April 1, 2026. Ms. Tsang will also no longer serve as a member of the audit committee, nomination committee, and remuneration committee starting from April 1, 2026. The Board further announces that after Ms. Tsang's resignation, Ms. Du Qian has been appointed as an independent non-executive director, as well as a member of the audit committee, nomination committee, and remuneration committee effective from April 1, 2026.
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