According to Zhitong Financial App, Zonghengyou Holdings (08069) announced that Mr. Li Qingxiang and Ms. Gao Lili were not re-elected at the Annual General Meeting of Shareholders, and that Mr. Li Qingxiang and Ms. Gao Lili have retired as independent non-executive directors due to other business, effective from the end of the Annual General Meeting of Shareholders. Following their retirement, Mr. Li Qingxiang ceased to be the chairman of the company's remuneration committee and a member of the nomination committee and audit committee, while Ms. Gao Lili ceased to be the chairman of the company's nomination committee and a member of the remuneration committee and audit committee, effective at the end of the annual shareholders' meeting.

Mr. Leung Ka-cheong, an independent non-executive director, has been appointed as the Chairman of the Company's Nomination Committee and a member of the Remuneration Committee and Audit Committee, while independent non-executive director Mr. Wong Ping-kuen has been appointed as the Chairman of the Company's Remuneration Committee and a member of the Nomination Committee and Audit Committee, effective from August 18, 2023.