Zhitong Finance App News, CGII HLDGS (01940) announced that due to his retirement age, Yao Li has resigned as Chairman of the Company, Executive Director, Chairman of the Nomination Committee, authorized representative for the purposes of section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and an authorized person to receive legal process documents or notices in Hong Kong on behalf of the company as stipulated in section 19.05 (2) of the Listing Rules, effective from April 22, 2024.
Gao Guimin has resigned as the company's executive director and chairman of the Remuneration Committee due to his retirement age, effective April 22, 2024.
The following appointments are effective from April 22, 2024: Song Changjiang has been appointed as Chairman of the Company's Board of Directors, Executive Director, Chairman of the Nomination Committee, Authorized Representative, and Representative for receiving legal process documents. Sun Changhuan has been appointed as the company's executive director and a member of the Remuneration Committee.