Zhitong Finance App News, Baiguoyuan Group (02411) announced that Pan Pan resigned as a non-executive director of the company and a member of the Board Review Committee and Strategy Committee due to changes in his work schedule, effective April 12, 2024.
Furthermore, Mr. Sun Kai has been nominated by the board of directors as a non-executive director candidate for the second term of the board of directors. He will be mainly responsible for providing strategic advice and advice on the Group's operational management. Mr. Sun Kai will serve as a member of the Audit Committee and Strategy Committee, effective from the time he is elected as a non-executive director at the Annual General Meeting of Shareholders.