1. Date of Change: 2026/06/16 2. Name of Functional Committee: Nomination Committee 3. Former Members: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Zhenyu (2) Grand Ocean Retail Group Ltd. Independent Director: Ding Jinhui (3) Grand Ocean Retail Group Ltd. Independent Director: She Jingyi 4. Former Members' Resumes: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Zhenyu / Assistant President and Director of Development Department, Grand Ocean Department Store Group Co., Ltd. (2) Grand Ocean Retail Group Ltd. Independent Director: Ding Jinhui / Managing Partner, Pan-Asia International United Accounting Firm (3) Grand Ocean Retail Group Ltd. Independent Director: She Jingyi / Chairman, Qingdao Mingyu Property Plaza Co., Ltd. 5. New Members: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Yapin (2) Grand Ocean Retail Group Ltd. Independent Director: Li Zhenyu (3) Grand Ocean Retail Group Ltd. Independent Director: Chen Weihui 6. New Members' Resumes: (1) Grand Ocean Retail Group Ltd. Independent Director: Li Yapin / Deputy General Manager, Business Development Division, Hongguo Construction Group (2) Grand Ocean Retail Group Ltd. Independent Director: Li Zhenyu / Assistant President and Director of Development Department, Grand Ocean Department Store Group Co., Ltd. (3) Grand Ocean Retail Group Ltd. Independent Director: Chen Weihui / Certified Public Accountant, Horng Jung United Accounting Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Previous Term: 2023/06/15 ~ 2026/06/14 10. Effective Date of New Appointment: 2026/06/16 11. Other Matters to Note: None

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  • Source: PR Times
  • Category: 人事
  • Organizations: Grand Ocean Retail Group Ltd.