A-LIVING SMART CITY SERVICES CO., LTD. A-Living Smart City Services Co., Ltd. announced that Mr. Li Jiahe has been appointed as an independent non- executive Director with effect from the date on which the relevant resolution was passed at the EGM held on 3 March 2023. The biographical details of Mr. Li were set out in the Circular under the requirements of Rules 13.51(2)(h) to (v) of the Listing Rules. As at the date of this announcement, there has been no change in any such information.
The Company has entered into an appointment letter with Mr. Li for a term commencing from the date of this announcement until the expiration of the terms of the second session of the Board. Following the appointment of Mr. Li Jiahe as an independent non-executive Director, the Board hereby announced that with effect from 3 March 2023, Mr. Li Jiahe has been appointed as a member of the Audit Committee, a member of the Remuneration and Appraisal Committee, a member of the Nomination Committee and a member of the Risk Management Committee of the Company.
