YU TAK INT'L (08048) announced the appointment of Ms. Bao Manman as an Independent Non-Executive Director, serving as a member of the Audit Committee and Nomination Committee under the Board of Directors. Ms. Lin Feifei has also been appointed as an Independent Non-Executive Director, joining the Audit Committee and Remuneration Committee under the Board of Directors. Both appointments will take effect from December 16, 2025.
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