According to Zhitong Finance App, Aidi Palace (00286.HK) announced that from December 30, 2025: Mr. Ma Zhaojie, an independent non-executive director, has been appointed as the chairman of the company's independent board committee; and Mr. Wang Bin, an independent non-executive director, no longer serves as the chairman of the independent board committee, but is still a member of the independent board committee. The Independent Board Committee consists of three independent non-executive directors (namely Mr. Zhu Peiqi, Mr. Wang Bin and Mr. Ma Zhaojie). The Chairman of the Independent Board Committee is Mr. Ma Zhaojie.

According to Zhitong Finance App, Aidi Palace (00286.HK) announced that from December 30, 2025: Mr. Ma Zhaojie, an independent non-executive director, has been appointed as the chairman of the company's independent board committee; and Mr. Wang Bin, an independent non-executive director, no longer serves as the chairman of the independent board committee, but is still a member of the independent board committee. The Independent Board Committee consists of three independent non-executive directors (namely Mr. Zhu Peiqi, Mr. Wang Bin and Mr. Ma Zhaojie). The Chairman of the Independent Board Committee is Mr. Ma Zhaojie.