AB&B BIO-TECH-B (02627) announced that Ms. Li Xiaoqing has resigned from her positions as independent non-executive director, chairman of the board audit committee, member of the board remuneration and assessment committee, and member of the board nomination committee due to personal commitments.

The company has nominated Mr. Li Jianjun as a candidate for the second-term independent non-executive director, subject to approval at the extraordinary general meeting.

Mr. Li Jianjun has been appointed as chairman of the board audit committee and member of the board remuneration and assessment committee. Meanwhile, Mr. Yu Jianlin has stepped down as a member of the board nomination committee, while Ms. Li Runxiang has been appointed as a member of the board nomination committee, along with Mr. Chen Chengbei.

All appointments will take effect from the date Mr. Li Jianjun is elected as independent non-executive director at the extraordinary general meeting.