On September 19th, Emperor International Investment (00928.HK) announced that, effective from September 19, 2024: 1. Gu Jianguo no longer serves as an executive director and is no longer a member of the remuneration committee; 2. Zheng Yu no longer serves as an independent non-executive director, chairman of the nomination committee, and a member of the remuneration committee and the audit committee respectively; 3. Li Li has been appointed as an executive director and a member of the remuneration committee; 4. Liu Zhong has been appointed as an independent non-executive director, chairman of the nomination committee, and a member of the remuneration committee and the audit committee respectively; 5. Yan Ming has been appointed as co-chairman and CEO of the company; 6. Chen Bo has been appointed as the general manager of Hainan Lucky Light Food Technology Co., Ltd.; Luo Bing has been appointed as the general manager of Sanya Lucky Light Food Technology Co., Ltd.; and Peng Yanming has been appointed as the general manager of Hainan Lucky Light Liquor Industry Co., Ltd.
帝王国际投资(00928.HK)：李利获委任为执行董事
Emperor International Investment (00928.HK): Li Li appointed as executive director.
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