Emperor Capital (00717) announced that Wen Caixia, who has served on the board of directors for nearly nine years, has no intention of being re-elected, so she is already a shareholder...
According to Zhitong Finance App News, Emperor Capital (00717) announced that Wen Caixia, who has served on the board of directors for nearly nine years, had no intention of being re-elected, so she took turns retiring as an independent non-executive director at the end of the annual shareholders' meeting. After her retirement, Wen Caixia automatically ceased serving as Chairman of the Nomination Committee and a member of the Audit Committee and Corporate Governance Committee under the Board of Directors.
Chen Chanling has been appointed as an independent non-executive director, effective after the Annual General Meeting of Shareholders to fill the vacancy caused by Wan Caixia's retirement. Meanwhile, Chen Chanling has been appointed to replace Wan Caixia in the Nomination Committee, Audit Committee, and Corporate Governance Committee.