According to the Zhitong Finance App, China Everbright Water (01857) announced that Mr. Lin Yuneng has retired as an independent non-executive director, chairman of the audit committee, member of the remuneration committee and a member of the nomination committee; Ms. Zheng Fengyi has retired as an independent non-executive director, chairman of the Remuneration Committee and a member of the Audit Committee, effective from the end of the Annual General Meeting of Shareholders.
Effective after the annual general meeting of shareholders: 1. Mr. Luan Zusheng has been re-elected as a director and remains a non-executive director, chairman of the board, chairman of the strategic committee and a member of the nomination committee;
2. Mr. Wang Yuexing has been re-elected as a director and remains an executive director and a member of the Strategy Committee;
3. Mr. Zhai Haitao has been re-elected as a director and remains an independent non-executive director, chairman of the nomination committee, and a member of the Audit Committee and the Remuneration Committee.
4. Ms. Hao Gang has been appointed as Chairman of the Remuneration Committee;
5. Mr. Wong Yu-hee has been re-elected as a director, remains an independent non-executive director, and has been appointed as a member of the Audit Committee, Nomination Committee and Strategy Committee respectively.
6. Mr. Su Guoliang has been re-elected as a director, remains an independent non-executive director, and has been appointed as Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.
Furthermore, KPMG LLP and KPMG have been appointed as the Company's auditors in Singapore and Hong Kong respectively to replace the retired auditor Ernst & Young LLP, effective from the end of the Annual General Meeting of Shareholders.