CSC (06066) announced that Mr. Yan Xiaolei, a Non-Executive Director, has submitted his resignation to the company's board of directors due to work-related reasons, stepping down from his roles as Non-Executive Director, member of the Board Risk Management Committee, and member of the Board Audit Committee. Following his resignation, Mr. Yan will not hold any other positions within the company or its controlling subsidiaries.

Pursuant to a resolution passed at a meeting of the company's board of directors, the board announced that Mr. Dong Hongfu has been nominated as a candidate for the company's Non-Executive Director. During the same meeting, the board also resolved that, contingent upon the approval by the shareholders' meeting of the proposal to elect Mr. Dong as a Non-Executive Director, he will be additionally appointed as a member of the Board Risk Management Committee and a member of the Board Audit Committee. His term for these committee appointments will last until the conclusion of the term of the company's third board of directors.