お知らせ • Jul 03
Joy Spreader Group Inc. Announces Board and Committee Changes, Effective June 30, 2025
The board of directors of Joy Spreader Group Inc. announced that Mr. Hu Jiawei has tendered his resignation from the position of non-executive Director with effect from June 30, 2025 in order to devote more time to his other business and personal commitments and endeavors. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: In contemplation of Mr. Hu ' s resignation, the Board announced that Mr. Wang Hongpeng ("Mr. Wang") has been appointed as a non-executive Director with effect from June 30, 2025. The biographical details of Mr. Wang are set out below: Mr. Wang, aged 52, was appointed as the non-executive Director with effect from June 30, 2025. Mr. Wang has extensive industry experience in cultural technology, capital market and fund management. From 1996 to 1997, he served as the minister of Foreign Liaison Department of Well-off Promotion Committee of State Commission for Economic Restructuring in Beijing. From 1997 to 2000, he served as the media supervisor of the Beijing branch of Saatchi & Saatchi Great Wall Advertising Co. Ltd. From 2000 to 2005, he served as the customer relationship management consultant of Beijing OgilvyOne Marketing Co. Ltd. From 2005 to 2013, he served as the managing director of Ogilvy Century (Beijing) Advertising Co. Ltd. From 2016 to 2020, he had consecutively worked at Beijing Zhitouhui Wenchuang Technology Co. Ltd. and Beijing Shougang Fund Co. Ltd. From 2020 to 2024, he worked as the executive director and managing director of Global Digital Creations Holdings Limited, a company listed on GEM of the Stock Exchange and principally engaged in creation and production of computer graphics. From 2020 to 2024, he also served as the president of sub-association on digital culture and entertainment of the China Culture and Entertainment Industry Association. Mr. Wang graduated from Nankai University in the PRC with a major in English in 1996 and received a degree in executive master of business administration from Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University in the PRC in 2017. CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE: The Board hereby announced that, with effect from June 30, 2025: (i) Mr. Zhu Zinan, an executive Director, has been appointed as a member of the remuneration committee of the Board; (ii) Mr. Cheng Lin, an executive Director, ceases to be a member of the Remuneration Committee; (iii) Ms. Qin Jiaxin, an executive Director, has been appointed as a member of the nomination committee of the Board; (iv) Mr. Zhu, the chairman of the Nomination Committee, ceases to be the chairman and a member of the Nomination Committee; (v) Mr. Huang Boyang, an independent non-executive Director and a member of the Nomination Committee, has been appointed as the chairman of the Nomination Committee; (vi) Mr. Fang Hongwei, an independent non-executive Director, ceases to be a member of the audit committee; and (vii) Mr. Wang Hongpeng, a non-executive Director, has been appointed as a member of the audit committee. Following the above changes, the Remuneration Committee comprises two independent non- executive Directors, namely Mr. Fang Hongwei, the chairman of the Remuneration Committee, and Mr. Huang Boyang, and one executive Director, namely Mr. Zhu. The Nomination Committee comprises two independent non-executive Directors, namely Mr. Huang Boyang, the chairman of the Nomination Committee, and Mr. Fang Hongwei, and one executive Director, namely Ms. Qin Jiaxin. The audit committee comprises two independent non-executive Directors, namely Mr. Tang Wei, the chairman of the audit committee, and Mr. Huang Boyang, and one non-executive Director, namely Mr. Wang Hongpeng.