TIANLI INT HLDG (01773) has announced a change in its corporate governance roles, effective from August 31, 2026. Ms. Zhang Xiao has stepped down from her positions as joint company secretary, authorized representative, and agent for service of legal process, citing a change in work arrangements.
In place of Ms. Zhang, Mr. Luo Shi has been appointed as the authorized representative, also taking effect on August 31, 2026. Mr. Wang Rui will continue to serve as the other authorized representative for the company.
Additionally, Mr. Zhang Tianyuan has been appointed as the agent for service of legal process, succeeding Ms. Zhang in that capacity, effective from the same date. These appointments ensure continuity in the company's administrative and legal representation functions.