Yu Cheng Kejin (00279): Mak Tzi-yang was appointed as Chairman of the Audit Committee and Chairman of the Nomination Committee

Zhitongcaijing · 1d ago

According to Zhitong Finance App, Yu Cheng Kejin (00279) announced that Ms. Jiao Jie was not re-elected at the company's annual general meeting of shareholders on September 29, 2026, and has retired as an independent non-executive director. She will no longer serve as Chairman of the Audit Committee and Chairman of the Nomination Committee after the Annual General Meeting of Shareholders; and Mr. Mai Ziyang has been appointed as the Chairman of the Audit Committee and Chairman of the Nomination Committee, effective September 29, 2026.