cr holdings (01911) announced that, effective from October 9, 2024: Ms. Xu Yanqing has been appointed as the chairman of the board of directors, chairman of the nomination committee and a member of the remuneration committee. On the same day, she was transferred from a non-executive director to an executive director;

Mr. Xie Yijing no longer serves as chairman of the board of directors, chairman of the nomination committee, and a member of the remuneration committee. He continues to serve as the company's executive director, chief executive officer, and chairman of the environmental, social and governance committee;

Mr. Liang Hui was elected as an independent non-executive director at the shareholders' annual meeting. On the same day, he was also appointed as a member of the audit committee and chairman of the remuneration committee.