Zhitong Financial APP News, Caisheng (01778) announced that Pan Jun will retire as an executive director from the end of the adjourned general meeting. After Pan Jun retires as a director, he will no longer be the chairman of the board, the acting chief executive officer and the chairman of the company's nomination committee.
Zheng Hongyan retired as a non-executive director from the end of the adjourned AGM. Sun Dongni retired as a non-executive director from the end of the adjourned annual general meeting. Wu Qingbin resigned as a non-executive director and Deputy Chairman of the Board due to other personal matters with effect from September 11, 2023.
In addition, Zhu Jindong has been appointed as a non-executive director, chairman of the board of directors and chairman of the nomination committee with effect from the end of the adjourned AGM.
Immediately after the adjournment of the annual general meeting, Timothy David Gildner was appointed as a non-executive director with effect from 11 September 2023. Chen Wenjian has been appointed as a non-executive director with effect from September 11, 2023.