Zhitong Finance App News, LiTu Holdings (01008) issued an announcement. Mr. Xiao Wenhao (Mr. Xiao) has resigned as an independent non-executive director with effect from November 1, 2026, to invest more time in handling his other business commitments.

The Board is pleased to announce that Mr. Wong Ho Yin (Mr Wong) has been appointed as an independent non-executive director with effect from November 1, 2026.

Following the resignation of Mr. Siu and the appointment of Mr. Wong as an independent non-executive director, Mr. Siu ceased to be the Chairman of the Company's Nomination Committee and a member of the Company's Audit Committee and Remuneration Committee; Mr. Wong has been appointed as the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee to replace Mr. Siu.

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