YICHEN IND (01596): Ye Qizhi Appointed as Lead Independent Non-Executive Director

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Dec 30, 2025

YICHEN IND (01596) announced that Mr. Ye Qizhi, currently an Independent Non-Executive Director, Chairman of the Board Audit Committee, Chairman of the Board Corporate Governance Committee, and a member of the Board Remuneration Committee, has been appointed as the Lead Independent Non-Executive Director, effective from December 30, 2025. Executive Director Mr. Wu Jinyu has resigned as a member of the Board Nomination Committee, effective from December 30, 2025. Executive Director Ms. Ma Xuehui has been appointed as a member of the Board Nomination Committee, effective from December 30, 2025.

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