So-Young Announces Board Change
- So-Young International Inc. announces the resignations of Mr. Min Yu, Mr. Xuejian Li, Mr. Charles Zhaoxuan Yang, and Mr. Harry Jiannan Wang as directors of the Company. The board of directors has approved the appointment of Ms. Nan Shen as an independent director. Mr. Hui Zhao, Mr. Yang Yu, and Mr. Xiaodong Ying have also been appointed as directors.
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The board of directors of the Company (the "Board") has approved the appointment of Ms. Nan Shen as an independent director of the Company where she will serve as the chair of the audit committee and as a member of the compensation committee and the nominating and corporate governance committee. Ms. Nan Shen has served as the chief financial officer of Gaotu Techedu Inc. (NYSE: GOTU) since December 2018. Prior to joining Gaotu Techedu Inc., Ms. Shen was the chief financial officer of China Sinoedu Co., Ltd., running its VIE in Shandong Yingcai University, from November 2017 to November 2018. Before that, Ms. Shen served multiple positions at PricewaterhouseCoopers between February 2012 to November 2017, including the last position as assurance manager. From September 2014 to July 2016, she was based in the
Mr. Hui Zhao, the Company's chief financial officer; Mr. Yang Yu, the Company's chief technology officer; and Mr. Xiaodong Ying, the Company's chief growth officer, have also been appointed as directors of the Company, effective immediately. In addition, the Company's current independent director Prof. Chao He has been appointed as the chair of the compensation committee.
Mr. Xing Jin, co-founder and chief executive officer of So-Young, commented, "I am excited to welcome Mr. Hui Zhao, Mr. Yang Yu, Mr. Xiaodong Ying and Ms. Nan Shen to the Board. Mr. Zhao, Mr. Yu and Mr. Ying have been instrumental in driving the transformation of our business over the past few quarters, reflecting the best of So-Young's talent and vision. They also represent our commitment to fostering internal growth and recognizing outstanding leadership. Ms. Shen brings with her many years of international financial and operational experience which I am confident will add significant value to the Board. I'd also like to thank Mr. Min Yu, Mr. Xuejian Li, Mr. Charles Zhaoxuan Yang and Mr. Harry Jiannan Wang for their years of service and significant contributions to the Company and I wish them all the best in their future endeavors."
About So-Young International Inc.
So-Young International Inc. is the largest and most vibrant social community in
Safe Harbor Statement
This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the
For more information, please contact:
So-Young
Investor Relations
Ms. Vivian Xu
Phone: +86-10-8790-2012
E-mail: ir@soyoung.com
Christensen
In China
Mr. Eric Yuan
Phone: +86-10-5900-1548
E-mail: eric.yuan@christensencomms.com
In US
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: linda.bergkamp@christensencomms.com
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SOURCE So-Young International Inc.
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