BOARDWARE INTEL: Li Shuxian resigns as executive director
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According to the announcement released by BOARDWARE INTEL, Ms. Li Shuxian has submitted her resignation as an executive director, effective from July 1, 2025, as she intends to devote more time to her other personal affairs. From July 1, 2025, the current executive director Ms. Zhao Guanzhi and the current independent non-executive director Dr. Yu Chengbin will be appointed as members of the company's nomination committee. Independent non-executive director Mr. Wen Yongbang has been reassigned to the position of chief independent non-executive director, effective from July 1, 2025
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