Yiyuan Universe (01616) announced that Liu Chenhong has resigned as an independent non-executive director, member of the Audit Committee, member of the Remuneration Committee, and Chairman of the Nomination Committee since April 18, 2024 to spend more time on his other business.
Since the same day, independent non-executive director Lin Jiyang has been appointed as a member of the Remuneration Committee and Chairman of the Nomination Committee.