Zhitong Financial App News, Elegant Optics (00907) announced that Mr. Chen Zhiwei has been appointed as an independent non-executive director, member of the Audit Committee, member of the Remuneration Committee and a member of the Nomination Committee; Mr. Xu Wenhao has resigned as an independent non-executive director, member of the Audit Committee, member of the Remuneration Committee and a member of the Nomination Committee; and Mr. Man Wai-lin has resigned as an independent non-executive director, member of the Remuneration Committee and an authorized representative of the company, effective February 9, 2024.