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GrowHub Ltd (NASDAQ:GHUB) reported changes to its board of directors and executive team, according to a statement filed with the Securities and Exchange Commission.
On November 26, Ms. Tan Mei Chin, Chief Financial Officer and executive director, submitted her resignation as CFO, with the effective date to be determined by mutual agreement. She also resigned from the board effective November 30. The company stated that Ms. Tan’s resignation was due to personal reasons and not related to any disagreement regarding company operations, policies, or practices.
On the same day, Mr. Masanori Nakatani, an independent director, resigned from the board effective November 30, also citing personal reasons and no disagreement with the company’s operations.
On November 28, the board’s Nominating and Corporate Governance Committee recommended, and the board approved, the appointments of Mr. Yam Yuet Hong and Ms. Jiao Jie as new board members, effective December 1.
Mr. Yam currently serves as managing director of Huiyou Business Services Limited and holds independent non-executive director roles at several companies, including Futian Holdings Limited, Litian Pictures Holdings Limited, and Fullwealth International Group Holdings Limited. He holds degrees in accounting and data science.
Ms. Jiao is an adviser to Play for Dream Inc. and is an independent non-executive director at multiple Hong Kong-listed companies, including EPI (Holdings) Limited, LVGEM (China) Real Estate Investment Limited, Palasino Holdings Limited, Tianli Holdings Group Limited, and TradeGo FinTech Limited. She also serves as an independent director at Quhuo Limited (NASDAQ:QH) and Amber International Holding Limited (NASDAQ:AMBR). Ms. Jiao holds degrees in law and economics from Peking University and a Magister Juris from the University of Oxford, and is a CFA charterholder.
The company stated that neither Mr. Yam nor Ms. Jiao has any family relationship with any company director or executive officer and that neither has engaged in related party transactions with the company in the past two years.
This information is based on a press release statement filed with the SEC.
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