Shengli Pipeline (01080) announced that Wu Geng has resigned as an independent non-executive director and will no longer serve on the company's audit committee...
Zhitong Finance App News, Shengli Channel (01080) announced that Wu Geng has resigned as an independent non-executive director and will no longer serve as a member of the company's Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee. It will take effect from April 24, 2024 to focus on other career development. He will not be re-elected as a director at the company's recent annual general meeting of shareholders.
Qi Defu has been appointed as an independent non-executive director of the company, a member of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee to replace Mr. Wu with effect from April 24, 2024.
As Zhang Danyu wants to invest more time and focus on other career development, Mr. Zhang will be transferred from an executive director to a non-executive director with effect from April 24, 2024.