E-House (China) Enterprise Holdings Limited (Stock Code: 2048) Announces Director Changes and Nomination Committee Adjustments

Bulletin Express

Oct 31

E-House (China) Enterprise Holdings Limited (the “Company”) has announced the resignation of Mr. Liang Xingchao as non-executive director, effective 31 October 2025, in order to pursue personal endeavors. The Company has extended its gratitude for his contributions during his tenure, and Mr. Liang confirmed no disagreement with the board.

Concurrently, Ms. Xu Wenya has been appointed as non-executive director, also effective 31 October 2025. Ms. Xu, aged 37, has been serving in asset operation management roles at Shenzhen OCT Capital Investment Management Co., Ltd. and related entities since January 2024. She holds a master’s degree from Sun Yat-sen University obtained in 2013 and currently serves as a non-executive director at B.Duck Semk Holdings International Limited (Stock Code: 2250). Her three-year appointment with the Company does not include remuneration but allows for expenses reimbursement related to her duties.

Additionally, changes have been made to the Company’s nomination committee, aligning with amendments to the Corporate Governance Code. Effective 31 October 2025, Ms. Zhou Tianfeng (non-executive director) and Mr. Li Jin (independent non-executive director) have been appointed as members of the nomination committee to strengthen corporate governance practices.

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