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NET-A-GO TECH: Liu Yan appointed as independent non-executive director

Zhitong

Jan 12 at 04:24 AM

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According to the announcement from NET-A-GO TECH, Ms. Liu Yan has been appointed as an independent non-executive director, effective from January 12, 2026. The board further announced that regarding this appointment, Ms. Liu has also been appointed as the chairperson of the company's audit committee and a member of the compensation committee, effective from January 12, 2026

According to the announcement from Dolphin Research, NET-A-GO TECH (01483) has appointed Ms. Liu Yan as an independent non-executive director, effective from January 12, 2026.

The board further announced that regarding this appointment, Ms. Liu has also been appointed as the chairman of the company's audit committee and a member of the remuneration committee, effective from January 12, 2026

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