Bauhinia International Finance (08340) appoints Chen Jie and Zhang Yuan as independent non-executive directors

Zhitong Finance App News, Bauhinia International Finance (08340) announced that with effect from October 22, 2026, Ms. Liu Meixue will resign as an independent non-executive director, chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee. Ms. Chen Jie was appointed as an independent non-executive director, chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee. Ms. Zhang Yuan was appointed as an independent non-executive director and member of the Audit Committee.