Changhe (00001) announced that with effect from April 1, 2024: Li Zezhu will no longer serve as a co-director of the company group...
Zhitong Finance App News, Changhe (00001) announced that from April 1, 2024, Li Zezhi will no longer be the co-managing director of the company group and will continue to serve as the company's chairman and executive director. Huo Jianning was appointed as the company's vice chairman. He is no longer the co-managing director of the company's group, but will continue to serve as the company's executive director. Huo Jianning was also appointed as the executive chairman of CK Hutchison Group Telecom Holdings Limited, the holding company for the group's telecommunications business. Lu Fang and Lai Kai-ming have been appointed as co-managing directors of the company's group. Lu Fang will continue to serve as the group's financial directors. Zhen Da-an was appointed as the company's executive director.
Furthermore, Wang Weiming will retire at the 2024 Annual General Meeting of Shareholders of the Company to be held on May 23, 2024.
After Wang Yuming retires, the composition of the company's board committee will be changed as follows after the 2024 Annual General Meeting of Shareholders: De Paul was appointed as the chairman of the nomination committee. Huang Guilin was appointed as the Chairman of the Remuneration Committee. Zhou Jingyi was appointed as a member of the Remuneration Committee. Zhan Jingling was appointed as a member of the Commission on Sustainable Development.