LAI GROUP: Sun Weiling has been appointed as an independent non-executive director
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LAI GROUP announced that Ms. Lu Lizhen has resigned as an independent non-executive director due to personal and business arrangements, effective from August 29, 2025. After her resignation, she will no longer serve as the chairperson of the company's audit committee, chairperson of the remuneration committee, and a member of the nomination committee. Ms. Sun Weiling has been appointed as an independent non-executive director, chairperson of the audit committee, and chairperson of the remuneration committee, effective from August 29, 2025, succeeding Ms. Lu
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