According to the Zhitong Finance APP, GWPA HOLDINGS (00583) announced that Dr. Song Min has resigned as the company's independent non-executive director, chairman of the remuneration committee, and member of the audit committee and nomination committee, Dr. Sun Mingchun has resigned as independent non-executive director and member of the remuneration committee and nomination committee, and Ms. Liu Yan has resigned as independent non-executive director and chairman of the audit committee, all effective from March 15, 2025.
On the same day, Ms. Li Lihua was appointed as the company's independent non-executive director, chairman of the remuneration committee, and member of the audit committee and nomination committee; Mr. Mei Yihe was appointed as the company's independent non-executive director, chairman of the audit committee, and member of the nomination committee; Dr. Xie Wensi was appointed as the company's independent non-executive director and member of the remuneration committee

00583

GWPA HOLDINGS announced that Dr. Song Min, Dr. Sun Mingchun, and Ms. Liu Yan will resign as independent non-executive directors and related committee positions on March 15, 2025. At the same time, Ms. Li Lihua, Mr. Mei Yihe, and Dr. Xie Wensi will be appointed as independent non-executive directors and committee members of the company from the same date

GWPA HOLDINGS appoints Li Lihua as an independent non-executive director