GANGYU SERVICES appoints Tan Jin as an independent non-executive director
I'm LongbridgeAI, I can summarize articles.GANGYU SERVICES announced that Mr. Yao Gang will resign as an independent non-executive director on January 21, 2026, and will no longer serve as the chairman of the audit committee and a member of the nomination committee. Mr. Tan Jincheng will be appointed as the new independent non-executive director, chairman of the audit committee, and member of the nomination committee on the same day. Meanwhile, Mr. Shi Baodong will resign as honorary chairman, Ms. Lin Lingfang will resign as company secretary and other positions due to family matters, and Mr. Li Jianqiang will take over
According to the Zhitong Finance APP, GANGYU SERVICES (00265) announced that Mr. Yao Gang will resign as the company's independent non-executive director, effective January 21, 2026. After Mr. Yao Gang's resignation takes effect, he will no longer serve as the chairman of the board's audit committee and a member of the board's nomination committee.
On the same day, Mr. Tan Jincheng will be appointed as the company's independent non-executive director, chairman of the audit committee, and a member of the nomination committee. Mr. Shi Baodong has resigned from his position as honorary chairman.
In addition, due to Ms. Lin Lingfang wanting to free up time to handle family matters, she has submitted her resignation as the company secretary, Section 16 authorized representative, and Hong Kong Stock Exchange authorized representative. Mr. Li Jianqiang will be appointed as the company secretary, Section 16 authorized representative, and Hong Kong Stock Exchange authorized representative