JTF INTL(09689): Xu Xingshan has been appointed as the chairman of the remuneration committee.

date
18:29 04/09/2026
avatar
GMT Eight
Jin Tai Feng International Holdings (09689) announced that Ms. E Hongda has resigned from her position as an independent non-executive director for personal reasons, effective September 4, 2026. Consequently, Ms. E will no longer serve as the chairperson of the Boards Remuneration Committee or as a member of the Audit Committee and the Nomination Committee as of the same date. Mr. Xu Xingshan, an independent non-executive director, has been appointed as the chairperson of the Remuneration Committee, effective September 4, 2026.
JTF INTL (09689) announced that Ms. E Hongda has resigned from her position as Independent Non-Executive Director for personal reasons, effective September 4, 2026. Accordingly, Ms. E will no longer serve as the Chairperson of the Board's Remuneration Committee or as a member of the Board's Audit Committee and Nomination Committee from the same date. Independent Non-Executive Director Mr. Xu Xingshan has been appointed as the Chairperson of the Remuneration Committee, effective September 4, 2026.