According to the Zhitong Finance App, Guangtai International Holdings (00844) issued an announcement effective August 1, 2023: Ms. Tian Ying has decided to retire as an executive director. After leaving office, Ms. Tian will no longer serve as a member of the Company's Remuneration Committee and the company's authorized representative under section 3.05 of the Stock Exchange's stock listing rules.

Mr. Hu Quansen has resigned as an independent non-executive director due to the need to invest more time in his personal business. He also no longer serves as the Chairman of the Company Audit Committee and the respective members of the Remuneration Committee and the Company's Nomination Committee.

Mr. Du Shuwei has been transferred from the CEO of the company to the vice chairman of the board of directors. For the sake of doubt, Mr. Du will continue to serve as Executive Director.

Mr. Shu Dakun has been appointed as Executive Director, Chief Executive Officer, Authorized Representative and Member of the Remuneration Committee.

Mr. Zheng Bing has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee respectively.