JNBY Design Ltd (HKEX: 03306) has announced a significant change to its board committee structure, confirming that independent non-executive director Mr. Lin Xiaobo will not seek re-election at the company's upcoming annual general meeting scheduled for October 2, 2026.

Following the conclusion of the annual general meeting, Mr. Lin will formally retire from his positions as independent non-executive director, chairman of the audit committee, and member of the remuneration committee, marking the end of his tenure in these roles.

In a related move, independent non-executive director Mr. Wang Shunde has been appointed to succeed Mr. Lin, taking over as chairman of the audit committee and assuming membership on the remuneration committee, with both appointments taking effect immediately after the annual general meeting concludes.