Dingyi Group Investment (00508): Yue Ying has been appointed as a non-executive director

According to Zhitong Finance App News, Dingyi Group Investment (00508) announced that Su Xiaonong has resigned as Acting Chairman of the Board of Directors, a member and chairman of the Company Nomination Committee from October 15, 2024 due to a change in the company's responsibilities, an authorized representative to receive legal process documents and notices delivered on behalf of a Hong Kong company in accordance with section 19.05 (2) of the Hong Kong Stock Exchange Limited Securities Listing Rules and Part 16 of the Hong Kong Law (collectively, authorized representative). Su Xiaonong remains the company's executive director, member of the Remuneration Committee, and CEO.

Wang Xiaohua and He Changheng have resigned as executive directors since October 15, 2024 to spend more time on their other matters.

Yue Ying has been appointed as a non-executive director, chairman of the board of directors, and a member and chairman of the company's nomination committee with effect from October 15, 2024.

Zeng Shan has been appointed as an executive director and authorized representative with effect from October 15, 2024.