Yide Investment Holdings (06182): Liu Chuang was appointed as Executive Director, Chairman of the Board and Chief Executive Officer

Zhitong Finance App News, Yide Investment Holdings (06182) announced that since January 5, 2026, Mr. Liu Chuang has been appointed as an executive director, chairman of the board of directors and CEO; Mr. Christopher K Dinelli has been appointed as an executive director; Mr. Lu Zhenbang has been appointed as a non-executive director; Mr. Gu Feng, Ms. Wu Yi and Ms. Yang Jiahui have been appointed as independent non-executive directors; Mr. Lu Yongping has resigned as executive director, chairman of the board of directors and CEO; and Mr. Shu Huadong, Tan Weide and Tan Mr. Yongle resigned as an independent non-executive director.

Following the change of directors, Mr. Lu Yongping ceased to be the Chairman of the Company's Nomination Committee and a member of the Company's Remuneration Committee; Ms. Feng Bimei was no longer a member of the Nomination Committee; Mr. Shu Huadong no longer served as the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; Mr. Tan Weide was no longer a member of the Audit Committee, a member of the Nomination Committee and a member of the Nomination Committee.

Mr. Liu Chuang and Mr. Zhou Yonghe, the financial director of the company and company secretary, have been appointed as authorized representatives of the company as stipulated in section 3.05 of the listing rules and authorized representatives (legal procedure agents) to receive documents and notices in Hong Kong on behalf of the company as stipulated in section 19.05 (2) of the listing rules. Mr. Lu Yongping and Ms. Feng Bimei will no longer act as authorized representatives and legal process agents of the company, effective January 5, 2026.