The Board of GOME Retail Holdings Limited announced the following changes to the Board of the Company with effect from 1 April 2022:
2022: Mr. Yu Sing Wong has informed the Board that he will resign as non-executive Director from 1 April 2022 in order to devote more time to his other endeavours. Mr. Yu has confirmed to the Company that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Ms. Dong Xiao Hong will be appointed as non-executive Director and a member of the Audit Committee of the Board from 1 April 2022. Ms. Dong joined GOME since 2014 via GOME Telecom Equipment Co. Ltd., a company invested by the Group. She is currently a director of GOME Telecom Equipment Co. Ltd. and serves as legal representative, executive director and/or general manager of certain subsidiaries of the Company. Ms. Huang Xiu Hong will be redesignated as executive Director on 1 April 2022. Ms. Huang, has been a non-executive Director of the Company since 24 June 2015. Ms. Huang has been working at GOME since 1991 and was appointed as the general manager in Eastern China Region since 2005.