Summary by Futu AI
Guomao Holdings Limited (“Guomao Holdings”) announced a series of changes to its Board of Directors on 3 May 2024. Mr. Zhou Yi retired as Chairman but continued as Executive Director. Mr. Yue Dinglong was appointed Executive Director from Independent Non-Executive Director to Executive Director and took over as Chairman. Mr. Tsuchi-chun was recently appointed as an independent non-executive director and joined the Company's Audit Committee, Nomination Committee, Remuneration Committee and Legal Compliance Committee. Mr. Ho Chi Wai resigned as a Director for personal reasons. Mr. Yue Dinglong and Mr. Tami Chun show that they have extensive experience in marketing, finance and investment, respectively. These changes comply with the requirements of the Exchange's GEM Securities Listing Rules for Independent Non-Executive Directors and Committee Members.