
LISI GP HOLD: Chen Wei appointed as an independent non-executive director

According to the Zhitong Finance APP, LISI GP HOLD announced that Mr. Xian Yi has resigned from his position as an independent non-executive director of the company to spend more time handling personal matters, effective from July 31, 2025. He will also no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee. Ms. Chen Wei has been appointed as the company's independent non-executive director, effective from July 31, 2025
According to the announcement from LISI GP HOLD (00526), Mr. Xian Yi has resigned from his position as an independent non-executive director of the company to devote more time to personal matters, effective from July 31, 2025. He will also no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee.
Ms. Chen Wei has been appointed as an independent non-executive director of the company, effective from July 31, 2025

