ADICON (9860) Announces Board Composition and Committee Assignments

Bulletin Express
11/09

ADICON Holdings Limited (Stock Code: 9860) released information on its board of directors and the composition of key committees. The board includes one executive director, four non-executive directors, and three independent non-executive directors. Specifically, the executive director position is held by Chief Executive Officer Gao Song, and the chairmanship of the board is held by Non-executive Director Yang Ling.

The announcement details assignments across four board committees: Audit, Remuneration, Nomination, and Strategy. In the Audit Committee, Yeh Richard is chairman, with Mi Brian Zihou and Zhang Wei serving as members. In the Remuneration Committee, Mi Brian Zihou chairs, supported by members Yang Ling and Zhang Wei. Yang Ling chairs the Nomination Committee, joined by Yeh Richard and Zhang Wei. The Strategy Committee is led by Zhou Mintao, with membership comprising Gao Song, Lin Jixun, Feng Janine Junyuan, and Yang Ling.

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