Botanee Replaces Its Board Secretary on the Morning of the Q3 Filing

*MZ Toutiao (美妆头条) · 2026-10-27 · People / Governance* **原文：** 贝泰妮聘任徐慜婧为董事会秘书 Botanee filed on 27 October that it has appointed Xu Minjing (徐慜婧) as board secretary, replacing Wang Long, who held the post from February 2023 and remains vice-president and chief financial officer. The change was disclosed in the same announcement cycle as the group's third-quarter results. Xu was born in December 1984 and holds a master's degree plus board-secretary qualifications issued by both the Shenzhen and Shanghai exchanges. She spent 2018 to August 2022 as board secretary of developer Yango Group, joined Botanee in September 2022 as head of post-investment management, and added the securities affairs representative role from May 2025. The switch is administrative rather than strategic — the CFO keeps the finance portfolio, so disclosure and capital-markets work are being separated rather than reassigned wholesale. For a company whose shares have been sensitive to quarterly prints, the pairing of a governance change with the Q3 release is worth noting, even if the two are unrelated. Detail --- Xu Minjing (徐慜婧), board secretary Born Dec 1984; master's degree Yango Group board secretary, 2018-Jul

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