OSL GROUP (00863): Zhao Yichen was elected as an independent non-executive director.

date
19:55 26/06/2026
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GMT Eight
OSL Group (00863) announced that Mr. Jia Hang has resigned as an independent non-executive director of the company immediately after the shareholders' annual general meeting. After Mr. Jia's resignation, he will no longer serve as a member of the company's audit committee, nomination committee, remuneration committee, and risk management committee. Mr. Zhao Yichen was elected as a new member of the board of directors at the annual general meeting of shareholders, and immediately after the end of the annual general meeting of shareholders, he became an independent non-executive director of the company. In addition, Mr. Zhao Yichen has been appointed as a member of the company's audit committee, nomination committee, remuneration committee, and risk management committee.
OSL GROUP (00863) announced that Mr. Jia Hang resigned as an independent non-executive director of the company immediately after the annual general meeting of shareholders. After his resignation, Mr. Jia will no longer serve as a member of the company's audit committee, nomination committee, remuneration committee, and risk management committee. Mr. Zhao Yichen was elected as a new member of the board of directors at the annual general meeting of shareholders, and he became an independent non-executive director of the company immediately after the annual general meeting. Furthermore, Mr. Zhao Yichen has been appointed by the board of directors as a member of the company's audit committee, nomination committee, remuneration committee, and risk management committee.