Zhuguang Holdings Group Company Limited (01176) has officially announced a series of board changes set to take effect from September 1, 2026.

Effective that date, Mr. Liu Jie will step down from his positions as Executive Director and Chief Executive Officer. Concurrently, Mr. Zhu Minhui has been appointed as Executive Director, marking a new leadership addition to the company's board.

In a parallel adjustment to the board's independent oversight, Dr. Feng Ke has resigned from his roles as Independent Non-Executive Director and member of the Audit Committee. Following this, Ms. Huang Xiaoling has been appointed as Independent Non-Executive Director and Audit Committee member, ensuring continuity in the board's governance structure.

These appointments and resignations reflect the company's ongoing strategic adjustments to its corporate governance framework.