GOLDEN LEAF INT(08549): Chen Jizhong has been appointed as an independent non-executive director.

date
16:37 06/08/2026
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GMT Eight
Kingway International Group (08549) announced that Mr. Zhang Guangda has submitted his resignation as an independent non-executive director, effective from August 6, 2026. Upon his resignation, Mr. Zhang Guangda will no longer serve as the chairman of the company's nomination committee, and will also step down as a member of the audit committee and the remuneration committee. Effective from August 6, 2026, Mr. Chen Jizhong has been appointed as an independent non-executive director, the chairman of the nomination committee, and a member of the audit committee and the remuneration committee.
GOLDEN LEAF INT (08549) announced that Mr. Zhang Guangda has submitted his resignation as an independent non-executive director, effective from August 6, 2026. Following his resignation, Mr. Zhang Guangda will no longer serve as the chairman of the company's nomination committee, nor as a member of the company's audit committee and remuneration committee. From August 6, 2026, Mr. Chen Jizhong has been appointed as an independent non-executive director, chairman of the nomination committee, and a member of the audit committee and remuneration committee.