EPI (HOLDINGS) (00689): He Wen Ting appointed as independent non-executive director.

date
19:17 17/07/2026
avatar
GMT Eight
Chang Ying Group (Holdings) (00689) announced that, starting from July 17, 2026: 1. Ms. Jiao Jie resigned as an independent non-executive director of the company, and no longer serves as the chairman of the company's Remuneration Committee, as well as a member of the Audit Committee and Nomination Committee respectively; 2. Ms. Ji Wenting has been appointed as an independent non-executive director of the company, and appointed as a member of the company's Remuneration Committee, Audit Committee, and Nomination Committee respectively.
EPI (Holdings) (00689) announced that, effective July 17, 2026: 1. Ms. Jiao Jie has resigned as an independent non-executive director of the company, and no longer serves as the chairperson of the company's Remuneration Committee, Audit Committee, and Nomination Committee respectively; 2. Ms. Ji Wenting has been appointed as an independent non-executive director of the company, and appointed as a member of the company's Remuneration Committee, Audit Committee, and Nomination Committee respectively.