According to the Zhitong Finance App, Qingjian International (01240) announced that Mr. Zhu Wenbo has been appointed as an executive director with effect from July 13, 2026.

Mr. Liu Junchun, who is currently an independent non-executive director, chairman of the Company's Remuneration Committee, and a member of the Audit Committee and Nomination Committee, has been designated as the chief independent non-executive director with effect from July 13, 2026.

Since July 13, 2026, Ms. Zhou Lu, the current independent non-executive director, has been appointed as a member of the Company's Audit Committee, Nomination Committee, Remuneration Committee and Strategic Investment Committee.

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