Zhitong Finance App News, Asia Express (08620) issued an announcement. Following the end of the annual shareholders' meeting, the following changes in directors and board committee composition will take effect immediately: Mr. Chen Zhihao (Mr. Chen) has retired as an independent non-executive director and is no longer the chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee. Mr. Fu Lei (Mr. Fu) has retired as an independent non-executive director and is no longer the Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. Dr. Luo Xiaodong (Dr. Luo) has been appointed as an independent non-executive director, as well as the chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee. Mr. Gao Yang (Mr. Gao) has been appointed as an independent non-executive director, as well as the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee. Mr. Lam Pei Kan (Mr Lam), an independent non-executive director, has been re-elected as Chairman of the Audit Committee and a member of the Nomination Committee.

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