Zhitong Financial APP News, good Boys International (01086) announced that Mr. Iain Ferguson Bruce has retired and retired as an independent non-executive director since the end of the annual general meeting held on May 23, 2022, and will no longer serve as chairman and member of the audit committee, remuneration committee and nomination committee.

Ms. Zhang Yun has been appointed as the respective chairmen of the Audit Committee, the Remuneration Committee and the nomination Committee since the retirement of Mr. Iain Ferguson Bruce; and Mr. so Deyang has been appointed as an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the nomination Committee since the conclusion of the annual general meeting held on 23 May 2022.