Zhengtong Automobile (01728) issued an announcement. Starting April 10, 2024, board members and some of its directors...
Zhitong Finance App News, Zhengtong Auto (01728) issued an announcement. Starting April 10, 2024, the positions of board members and some of their directors will change.
Li Zhi Huang has resigned as an executive director due to job transfer needs. As a result, he will also no longer serve as a member of the Remuneration Committee.
Due to job transfer requirements, Wang Mingcheng has retired as Chairman of the Board and is no longer a member and chairman of the Nomination Committee and an authorized representative of the company under section 3.05 of the Listing Rules and Part 16 of the Companies Ordinance; he will continue to serve as an executive director and chairman of the Environmental, Social and Governance Committee.
Wong Chun Fung, the current executive director, has been appointed as the new chairman of the board of directors, a member of the nomination committee, and an authorized representative of the company under section 3.05 of the Listing Rules and Part 16 of the Companies Ordinance.
Zeng Tingyi has been appointed as an executive director and a member of the Remuneration Committee; Chen Hong has been appointed as an executive director.