sexypoker| Jinbang DaBaojia announced that Jiang Li was appointed as an independent non-executive director

Jinbang Da Baojia (03315) issued an announcementsexypokerMak Yongsen was not offered for re-election at the annual general meeting due to his intention to spend more time with his family and personal affairs, and retired as an independent non-executive director of the company at the conclusion of the annual general meeting.

Jiang Li became an independent non-executive director of the Company at the conclusion of the annual general meeting.

In addition, effective from the end of the annual general meeting: Mr. Mak Yongsen no longer serves as the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the companysexypokerJiang Li has been appointed as the chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company.