Zhitong Finance App News, Tianhong Culture and Innovation (08500) announced that Yao Tong has been appointed as the company's executive director and a member of the nomination committee and remuneration committee.
Furthermore, Liu Dongxi has resigned as the company's executive director, Choi Hiu-shan has resigned as the company's executive director, Lee Siu-hang has resigned as the company's independent non-executive director, and Dong Yingyi has resigned as the company secretary and one of the company's authorized representatives under section 5.24 of the GEM listing rules.
Following the resignation of Lee Siu-hang, Tam Han-shan has been appointed as the chairman of the Company Audit Committee, and after Tam Han-shan was appointed as the chairman of the Company Audit Committee and no longer serves as the chairman of the Company's Remuneration Committee, Liu Lihan has been appointed as the chairman of the Company's Remuneration Committee. The above changes will take effect from January 12, 2024.