Following its Annual General Meeting, China Literature has announced changes to its board of independent non-executive directors.

Two existing directors have stepped down from their roles.

Yu Chuyuan has ceased to serve as an independent non-executive director, as well as the chairperson of the audit committee and a member of both the remuneration and nomination committees.

Liu Junmin has also ceased to serve as an independent non-executive director and a member of the nomination committee.

Two new appointments have been made to the board effective immediately from the conclusion of the AGM.

CHINA LIT (HKEX: 00772)

Mr. Kong Xiangjun and Mr. Mai Ziliang have been appointed as independent non-executive directors of the company.