The following resolution on personnel changes of Representative Directors and Chairman of Optima Incorporated has been made following on July 29, 2019 board meeting:
■outgoing
Chairman & CEO Satoshi Takikawa
Director Shinya Isoya
Director Hideki Hara
■elect
Chairman & CEO Sun Feng
Director Zhao Jianhua
Director Zhang Ronglin
Director Li Sanbao
Director Naotsugu Saito
Auditor Takehisa Ogata
Auditor Song Chengzhe
