NUMANS (02530): Liu Junhui Has Been Appointed as an Independent Non-Executive Director
NUMANS (02530) announced that the Board hereby announces that (i) Ms. Yan Yongyi has resigned as an independent non-executive director of the Company, a member of each of the remuneration committee and the nomination committee, and the chairman of the audit committee of the Company; and (ii) Mr. Liu Junhui has been appointed as an independent non-executive director of the Company, a member of each of the remuneration committee and the nomination committee, and the chairman of the audit committee of the Company, both changes taking effect from October 20, 2026.
NUMANS (02530) issued an announcement that the Board hereby announces that (i) Ms. Yan Yongyi has resigned as an independent non-executive director of the Company, a member of each of the Remuneration Committee and the Nomination Committee, and the chairman of the Audit Committee of the Company; and (ii) Mr. Liu Junhui has been appointed as an independent non-executive director of the Company, a member of each of the Remuneration Committee and the Nomination Committee, and the chairman of the Audit Committee of the Company, both changes taking effect from October 20, 2026.
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