SUNWAY INT'L: Yu Ruisheng has been reassigned as a non-executive director

SUNWAY INT'L announced that Lin Bosen resigned as a non-executive director due to other business arrangements, effective January 15, 2025. Yu Ruisheng was transferred from independent non-executive director to non-executive director, also effective from the same date. Yu Ruisheng will no longer serve as the chairman of the nomination committee but will remain a member, while Wang Yujun has been appointed as the new chairman. Yu Ruisheng will no longer serve as a member of the audit committee, and Wang Yujun will no longer serve as the chairman of the remuneration committee, with Zeng Aoyan appointed as the new chairman. Yu Ruisheng will serve as the company's authorized representative and legal process agent