Zhitong Finance App News, Huitao Group (08238) announced that Liu Xiaomin will be appointed as an independent non-executive director, a member of the Company Audit Committee, a member of the Remuneration Committee, a member of the Nomination Committee, and a member of the Corporate Governance and Risk Management Committee with effect from March 12, 2024.

Li Wenyang proposed to resign as an independent non-executive director, audit committee member, remuneration committee member, nomination committee member, and corporate governance and risk management committee member with effect from March 12, 2024 due to his intention to invest more time in other personal businesses.