Zhitong Finance APP reported that sy holdings (06069) announced that starting from November 29, 2024, Ms. Wang Ying has been appointed as the company's executive director.

Mr. Loo Yau Soon will resign as an independent non-executive director effective November 29, 2024, to devote more time to personal matters. After Mr. Loo Yau Soon's resignation, he will no longer serve as the chairman of the company's remuneration committee and a member of the audit committee.

Effective November 29, 2024: The company's independent non-executive director Mr. Fong Heng Boo will no longer be a member of the company's nomination committee and remuneration committee; the company's non-executive director Mr. Lu Weixiong has been appointed as a member of the audit committee; the company's independent non-executive director Ms. Chen Yuying has been appointed as the chairman of the remuneration committee and a member of the nomination committee; the company's independent non-executive director Mr. Sun Weiyong has been appointed as a member of the remuneration committee.

To respond more proactively to the stock exchange and investors' demands for environmental, social, and governance issues, the company's board of directors established a sustainability committee on November 29, 2024.

The company's executive director Ms. Wang Ying has been appointed as the chairman of the sustainability committee, while non-executive director Mr. Lu Weixiong and independent non-executive director Mr. Sun Weiyong have been appointed as members of the sustainability committee, effective November 29, 2024.