---
title: "TRIO IND ELEC: Bao Jingtai appointed as independent non-executive director"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/242039194.md"
description: "TRIO IND ELEC announced that Ye Huaming will not seek re-election as an independent non-executive director after the 2025 annual general meeting due to other business commitments. Bao Jingtai has been appointed as the new independent non-executive director with shareholder approval. The positions of board members and committee chairpersons will also be adjusted accordingly, with changes in the roles of Jian Bochang and Huang Guoquan"
datetime: "2025-05-27T14:07:03.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/242039194.md)
  - [en](https://longbridge.com/en/news/242039194.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/242039194.md)
---

# TRIO IND ELEC: Bao Jingtai appointed as independent non-executive director

According to the announcement from TRIO IND ELEC (01710), Mr. Ye Huaming, although qualified, will not be re-elected at the 2025 Annual General Meeting of Shareholders due to other business commitments. Therefore, Mr. Ye will step down as an independent non-executive director at the end of the 2025 Annual General Meeting of Shareholders.

As the resolution to elect Mr. Bao Jingtang as an independent non-executive director was formally approved by shareholders at the 2025 Annual General Meeting of Shareholders, Mr. Bao has been appointed as an independent non-executive director, effective after the conclusion of the 2025 Annual General Meeting of Shareholders.

Following Mr. Ye's resignation as an independent non-executive director after the 2025 Annual General Meeting of Shareholders, he will no longer serve as the chairman of the Audit Committee and as a member of the Remuneration Committee, Nomination Committee, and Risk Management Committee.

At the same time, the changes to the composition of the Board of Directors will take effect from May 27, 2025: (a) Mr. Jian Bochang will no longer serve as the chairman of the Nomination Committee but will remain a member of the Nomination Committee; (b) Mr. Huang Guoquan will no longer serve as the chairman of the Remuneration Committee but will remain a member of the Remuneration Committee; (c) Mr. Jian Bochang has been appointed as the chairman of the Remuneration Committee; (d) Mr. Huang Guoquan has been appointed as the chairman of the Audit Committee and a member of the Risk Management Committee; and (e) Mr. Bao has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee

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