China Wanda Holding Group (01854.HK): Chen Shimin and Xu Junjian have been appointed as independent non-executive directors.

Smart Finance APP News, China Wante Holding (01854.HK) announced that starting from November 6, 2025: Ms. Leicai Yao has resigned from the position of independent non-executive director, and no longer serves as the chairman of the company's audit committee, a member of the company's remuneration committee, and a member of the company's nomination committee, due to her intention to engage in other business commitments; Mr. Xiaozhenbang has resigned from the position of independent non-executive director, and no longer serves as a member of the audit committee, remuneration committee, nomination committee, company's environmental, social and governance committee, and company's climate change committee respectively, due to his intention to engage in other business commitments.