Zhitong Finance App News, Guokai International Investment (01062) announced that Mr. Xian Ruimin, an independent non-executive director of the company, chairman of the remuneration committee of the company's board of directors, and a member of the audit committee, will expire as an independent non-executive director on August 31, 2026. Mr. Xian will also retire as Chairman of the Board of Directors Remuneration Committee and a member of the Audit Committee. Ms. Fang Xuan, an independent non-executive director of the company and a member of the Board's Nomination Committee, Remuneration Committee and Audit Committee, will be appointed as the chairman of the Board's Remuneration Committee with effect from August 31, 2026.

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