Board Change • May 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Director Yongbo Mo is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Feb 05
Inno Holdings Inc., Annual General Meeting, Mar 02, 2026 Inno Holdings Inc., Annual General Meeting, Mar 02, 2026. 공시 • Feb 07
Inno Holdings Inc., Annual General Meeting, Mar 17, 2025 Inno Holdings Inc., Annual General Meeting, Mar 17, 2025. 공시 • Jan 05
Inno Holdings Inc. Announces Chief Financial Officer Changes On January 3, 2025, the Board of Directors of Inno Holdings Inc. received and accepted the resignation of Tianwei Li from his position as Chief Financial Officer of the Company. Mr. Tianwei Li’s resignation was not a result of any disagreement with the Company on any matter relating to its operations, policies, or practices, or to any issues regarding its accounting policies or practices. On January 3, 2025, the Board appointed Mengshu Shao, who is currently a director of the Company, effective January 3, 2025, to fill the Chief Financial Officer vacancy and to hold such position until her resignation, removal, or the appointment of her successor. Mengshu Shao, 33 years old, served as internal auditor manager at Agile Group from October 2021 to September 2024. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master’s degree in accounting. Board Change • Oct 29
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Director Tao Xu is the most experienced director on the board, commencing their role in 2024. Independent Director Yongbo Mo was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Oct 25
Inno Holdings Inc. Announces Board Changes Inno Holdings Inc. announced on October 23, 2024, the board of directors the company received and accepted the resignation of Tianwei Li from his position as a director of the Board. Mr. Tianwei Li shall continue to serve as the company’s Chief Financial Officer. Mr. Tianwei Li’s resignation was not a result of any disagreement with the company on any matter relating to its operations, policies, or practices, or to any issues regarding its accounting policies or practices. On October 23, 2024, the Board received and accepted the resignation of Hongbo Li from his position as a director of the Board. Mr. Hongbo Li’s resignation was not a result of any disagreement with the company on any matter relating to its operations, policies, or practices, or to any issues regarding its accounting policies or practices. Mr. Hongbo Li was an independent director of the Company and served on the Compensation Committee and the Audit Committee. On October 23, 2024, the Board appointed Mengshu Shao, effective October 23, 2024, to the Board to fill the director vacancy left by Mr. Tianwei Li and to hold such office until her resignation or removal. Mengshu Shao, 33 years old, served as internal auditor manager at Agile Group from October 2021 to September 2024. From May 2019 to September 2021, Ms. Shao held the position of internal auditor at Cedar Holdings. From August 2016 to April 2019, Ms. Shao worked as an auditor at PwC Mainland China. Ms. Shao graduated from Jinan University in June 2016 with a master’s degree in accounting. On October 23, 2024, the Board appointed Yongbo Mo, effective October 23, 2024, to the Board to fill the independent director vacancy left by Mr. Hongbo Li and to hold such office until his resignation or removal. Yongbo Mo, 28 years old, has been working at Shanghai Haineng Investment Consulting Company as a Product Manager since February 2022. From June 2018 to January 2022, Mr. Mo served as a Media Manager at Zhengzhou Houde Technology Co. Ltd. Mr. Mo graduated from Zhengzhou Information Technology Vocational School in September 2017 with a bachelor’s degree in Investment and Finance.