Summary by Futu AI
On June 30, 2024, Huisen International (stock code: 2127) announced changes to the board of directors. Mr. Sun Duowei will resign as an independent non-executive director to devote more time to his career development. Mr. Sun confirmed that he had no disagreement with the board of directors and there were no other matters to be brought to the attention of shareholders. Ms. Yan Liqiong will take over Mr. Sun's position and also serve as chair of the corporate governance committee, a member of the nomination committee, chair of the audit committee, and chair of the compensation committee. Ms. Yan has extensive capital market experience, is proficient in corporate governance and related regulations, and has assisted the company in listing on NASDAQ and completing multiple financing transactions. Her appointment is initially for a term of three years and entitles her to an annual director's remuneration of HKD 180,000. The board of directors thanks Mr. Sun for his contributions and welcomes Ms. Yan to join.