Gelonghui, April 30, 丨 Zheng Qian Financial Holdings (01152.HK) announced that (1) Mr. Liu Xinchen has resigned as an executive director, authorized representative and member of the Remuneration Committee and Nomination Committee with effect from April 30, 2024; (2) Mr. Zhou Yihong has been appointed as an executive director, authorized representative and member of the Remuneration Committee and Nomination Committee with effect from April 30, 2024; (3) Mr. Wen Weilin has resigned as an independent non-executive director, Chairman of the Remuneration Committee and a member of the Nomination Committee, effective April 30, 2024; (4) Ms. Huang Chunlian has been appointed as an independent non-executive director, chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee with effect from April 30, 2024; and (5) Ms. Yan Huijin has resigned as company secretary and authorized representative with effect from April 30, 2024, and Mr. Zhou Zhaohe has been appointed as the company secretary and authorized representative with effect from May 1, 2024.
正乾金融控股(01152.HK)：刘欣晨辞任执行董事
Zheng Qian Financial Holdings (01152.HK): Liu Xinchen Resigns as Executive Director
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