JXR (01951) announced that effective from the date of this announcement, Mr. Fang Min has resigned from his positions as non-executive director and member of the Board's Audit and Risk Management Committee, Remuneration Committee, and Strategic Decision Committee to devote more time to other business commitments.

The Board is pleased to announce that Mr. Chen Shuyun has been appointed as non-executive director, effective from the date of this announcement. The Board further announces that Mr. Chen has also been appointed as a member of the Audit and Risk Management Committee, Remuneration Committee, and Strategic Decision Committee, effective from the date of this announcement.