TOPSTANDARDCORP: Ding Wei Yu Appointed as Independent Non-executive Director

TOPSTANDARDCORP (08510) announced that: Mr. Yechi Yip has resigned as an independent non-executive director, member of the audit and risk management committee, nomination committee and remuneration committee of the Company due to his intention to devote more time to his personal or other business development. Mr. Qingyun Wang has resigned as an independent non-executive director, chairman of the audit and risk management committee and member of the nomination committee and remuneration committee of the Company due to his intention to devote more time to his personal or other business development.

With effect from September 16, 2024: Mr. Wei Ding has been appointed as an independent non-executive director, member of the audit and risk management committee, nomination committee and remuneration committee of the Company. Ms. Tifan Zuo has been appointed as an independent non-executive director, member of the audit and risk management committee, nomination committee and remuneration committee of the Company. Mr. Deng Zhiming (currently an independent non-executive director and chairman of the remuneration committee as well as member of the audit and risk management committee and nomination committee of the Company) has been re-designated as chairman of the audit and risk management committee.