
GRACEWINE appoints Chen Zijing as an independent non-executive director

According to the Zhitong Finance APP, GRACEWINE announced that Mr. He Zhengde, Mr. Lin Liangyou, and Mr. Alec Peter Tracy will each resign as independent non-executive directors at the end of the shareholders' annual general meeting held on June 3, 2025. Mr. James Douglas Richard Field has been appointed as an independent non-executive director, effective from the end of the shareholders' annual general meeting on June 3, 2025. On the same day, Mr. Chen Zijin has been appointed as an independent non-executive director
According to the Zhitong Finance APP, GRACEWINE (08146) announced that Mr. He Zhengde, Mr. Lin Liangyou, and Mr. Alec Peter Tracy will each resign as independent non-executive directors at the end of the annual general meeting of shareholders held on June 3, 2025.
Mr. James Douglas Richard Field has been reassigned as an independent non-executive director, effective from the end of the annual general meeting of shareholders on June 3, 2025.
On the same day, Mr. Chen Zijin has been appointed as an independent non-executive director

