Zhitong Finance App News, Zheng Dao Group (01188) issued an announcement. Since February 2, 2024, Li Changyue has resigned as an independent non-executive director and is no longer a member of the Remuneration Committee Chairman, Audit Committee and Nomination Committee; Li Jianyong has been appointed as a member of the Audit Committee, Chen Shanheng has been appointed as the respective member of the Nomination Committee and the Remuneration Committee; and Cheng Tat-wah has been appointed as the Chairman of the Remuneration Committee; Leung Kai Yue has resigned as the company secretary and no longer serves as the authorized representative of the company under section 3.05 of the Listing Rules and the Company Regulations; Lee Cheong-yue has been appointed as the company's authorized representative under section 3.05 of the Listing Rules and the Company Regulations; Lee Cheong-yue has been appointed as the company's authorized representative under section 3.05 of the Listing Rules and the Company Regulations; Lee Cheong-yue has been appointed as the company's authorized representative under section 3.05 of the Listing Rules and the Company Regulations; Lee Cheong-yue has been appointed as the company's authorized representative under section 3.05 of the seat The company secretary and authorized representative of the company under section 3.05 of the Listing Rules and the Companies Ordinance respectively; and Lam Wing-tung have been appointed as joint company secretary.