According to Zhitong Finance APP, POLYFAIR HLDGS (08532) announced that Ms. Sun Rui has been appointed as an independent non-executive Director of the company, effective from December 11, 2024; Wang Zhiyong has resigned as an independent non-executive Director and will no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee, effective from December 11, 2024; Mr. Huang Jinwen has resigned as the company's executive Director, effective from December 11, 2024.