China Tongfu (01763) issued an announcement. Chen Shoulei resigned as a non-executive director and deputy director of the company due to job adjustments...
Zhitong Finance App News, China Tongpu (01763) issued an announcement. Chen Shoulei resigned as a non-executive director of the company, vice chairman, member of the Board Strategy Committee, member of the Audit and Risk Management Committee, and a member of the Rule of Law Committee due to job adjustments. The shareholders of the company approved the appointment of Mr. Chen Zan as a non-executive director of the company at the shareholders' meeting.
On March 27, 2023, the board of directors resolved to appoint Chen Zan as a non-executive director of the fourth board of directors of the company. The term of office starts from the date of review and approval by the company's shareholders' meeting and ends on the date the fourth board of directors expires.