Maoye International (00848) announced that as of the date of this announcement: Zou Canlin and Liang Hanquan have resigned as independent non-executive directors of the Company. Zou Canlin ceases to be the chairman of the Audit Committee, the member of the Remuneration Committee and the member of the Nomination Committee of the Company, while Leung Han-kuen ceases to be a member of the Audit Committee of the Company;
Lo Xiaojuan has been appointed as an Executive Director; Rao Yong has been appointed as an Independent Non-executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee and Member of the Nomination Committee of the Company; and Gao Yajun has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee of the Company.
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