ORANGE TOUR (08627): Fan Li Appointed as Independent Non-Executive Director

Stock News

Dec 31, 2025

ORANGE TOUR (08627) announced that Mr. Ye Guancheng has resigned from his position as an independent non-executive director, effective December 31, 2025, due to his other personal and business commitments.

Following his resignation, Mr. Ye has ceased to serve as the Chairman of the company's Remuneration Committee, a member of the company's Nomination Committee, and a member of the company's Audit Committee.

After his resignation, Mr. Ye will no longer hold any position within the Group.

Mr. Fan Li has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, a member of the Nomination Committee, and a member of the Audit Committee, effective December 31, 2025, replacing Mr. Ye Guancheng.

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