On January 19, Ge Longhui (01915.HK) announced that Zhou Yinqing, Zuo Yuchao, Chen Suquan, Bao Zhenqiang and Wu Xiankun will retire as directors after the term of the sixth board of directors expires on January 19, 2024 (Friday).
As approved at the Annual General Meeting of Shareholders, the 7th Board of Directors consists of three executive directors (namely Bai Wanlin, Bai Li and Zhang Yi); two non-executive directors (namely Bai Nianbin and Zhang Zhuo); and three independent non-executive directors (i.e. Xu Xuechuan, Zhang Lingling and Wang Chunhong). The term of the 7th Board of Directors will be three years, beginning on January 19, 2024 (Friday).
Wang Chunhong and Zhang Yi retired as company supervisors after the term of the sixth board of supervisors expired on January 19, 2024 (Friday).
As approved by the annual general meeting of shareholders and the company's employee congress held on December 20, 2023, the 7th board of supervisors will be composed of three supervisors (namely Li Guoyan, Wu Xiankun and Lu Lu). The term of the 7th Board of Supervisors will be three years and will begin on January 19, 2024 (Friday).
Furthermore, Bai Wanlin has been appointed as Chairman of the 7th Board of Directors for a period of three years from January 19, 2024 (Friday) until the end of the 7th Board of Directors term, and Wu Xiankun has been appointed as Chairman of the 7th Supervisory Board for a period of three years from January 19 (Friday) 2024 until the end of the term of the 7th Board of Supervisors.