V&V TECH (08113) announced that Mr. Chen Jiahao has resigned from his position as executive director effective August 22, 2025, to focus on his duties as Chief Financial Officer and Company Secretary of the group. The board of directors announced the following changes to the composition of the company's board committees: 1. Mr. Yan Ziyu, an executive director of the company, has been appointed as a member of the board's remuneration committee, effective August 22, 2025; and 2. Mr. Chen will cease to serve as a member of the board's remuneration committee effective August 22, 2025, due to his resignation from the position of executive director.
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