SFCE (01165) has announced that Tao Wenquan has resigned as an independent non-executive director, a member of the audit committee, and a member of the remuneration committee due to the need to devote more time to his personal affairs, effective from the end of the shareholders' anniversary meeting.

Ms. Xie Yun has been appointed as an independent non-executive director of the company at the shareholders' anniversary meeting, effective from the end of the meeting. Ms. Xie has also been appointed as a member of the audit committee and the remuneration committee, effective on the same day.