According to the Zhitong Finance App, Lu Jin (01098) announced that Mr. Liu Shiyong, an independent non-executive director of the company, chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee, will not be re-elected after the annual shareholders' meeting due to the need to invest more time in handling other matters. He retired as an independent non-executive director of the Company after the Annual General Meeting of Shareholders and is no longer a member of the Company's Audit Committee, Nomination Committee and Remuneration Committee.
Mr. David Ho was appointed as an independent non-executive director of the Company and Chairman of the Company Audit Committee, effective after the conclusion of the Annual General Meeting of Shareholders.
According to the recommendation of the nomination committee, the board of directors resolved to appoint Mr. Zhang Hanjie, an independent non-executive director of the company, as a member of the company's remuneration committee, effective after the conclusion of the annual shareholders' meeting.