Soho Holly Futures Co., Ltd. (03678) has announced that its board of directors, following a recommendation from the company's nomination committee and subsequent board review, has proposed the appointment of Mr. Xiaoxing Liu as an independent non-executive director.

The appointment recommendation was formally tabled during a board meeting, where it received the necessary preliminary approval. This proposed designation is pending further procedural steps and potential shareholder endorsement as per regulatory requirements.

Mr. Liu's prospective role as an independent non-executive director would position him to contribute to the company's governance framework, offering independent oversight and strategic guidance to the board's decision-making processes.