OSL GROUP (HKEX: 00863) has issued an announcement regarding changes to its board of directors. Following the conclusion of the Annual General Meeting, Mr. Jia Hang retired from his role as an Independent Non-Executive Director of the company. With his retirement, Mr. Jia will no longer serve as a member of the Audit Committee, the Nomination Committee, the Remuneration Committee, and the Risk Management Committee.

Mr. Zhao Yichen was elected as a new member of the Board of Directors at the Annual General Meeting and assumed the position of Independent Non-Executive Director of the company immediately after the meeting concluded.

Furthermore, Mr. Zhao Yichen has been appointed by the Board to serve as a member of the company's Audit Committee, Nomination Committee, Remuneration Committee, and Risk Management Committee.