OSL GROUP appoints Jia Hang as an independent non-executive director

Zhitong
2025.07.31 15:03
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According to the Zhitong Finance APP, OSL GROUP announced that Mr. Jia Hang has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee, Risk Management Committee, and Compensation Committee, effective from August 1, 2025. On the same day, Mr. Xu Biao has resigned from his position as an independent non-executive director to devote more time to his personal affairs and will no longer serve as a member of the Audit Committee, Nomination Committee, Risk Management Committee, and Compensation Committee

According to the Zhitong Finance APP, OSL GROUP (00863) announced that Mr. Jia Hang has been appointed as an independent non-executive director, as well as a member of the Audit Committee, Nomination Committee, Risk Management Committee, and Remuneration Committee, effective from August 1, 2025.

On the same day, Mr. Xu Biao has resigned from his position as an independent non-executive director to devote more time to his personal affairs and will no longer serve as a member of the Audit Committee, Nomination Committee, Risk Management Committee, and Remuneration Committee

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