Gelonghui, April 30 | HPC HOLDINGS (01742.HK) announced that Zhu Dong has retired as an independent non-executive director of the company, chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee, effective from the end of the Annual General Meeting of Shareholders. Following Zhu Dong's retirement, Yin Yunliang, the company's independent non-executive director, was appointed as the chairman of the Remuneration Committee.
On the same day, it was announced that Chen Liping has been elected as an independent non-executive director of the company at the annual general meeting of shareholders, with effect from April 30, 2024. Chen Liping has also been appointed as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee, effective on the same day.