China Wood International Holding Co. Ltd. has appointed Mr. Pang MingLi as an independent non-executive director, effective June 16, 2025. Mr. Pang will also serve as a member of the nomination committee and chairman of both the audit committee and remuneration committee. The Board now includes Mr. Lyu NingJiang and Ms. Ng Lai Ha as executive directors, Mr. Hu YongGang as a non-executive director, and Mr. Chan Lik Shan, Mr. So Yin Wai, and Mr. Pang MingLi as independent non-executive directors.
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