Zhitong Financial APP News, China Mengniu Dairy (02319) issued a notice on the change of directors, authorized representatives and the composition of the board of directors committee, which will be implemented from December 1, 2021.
Change of director:
Meng Fanjie has resigned as the company's executive director; Niu Gensheng has resigned as a non-executive director and a member of the strategy and development committee. Jiao Shuge (also known as Jiao Zhen) has resigned as an independent non-executive director of the company and a member of the remuneration committee; Julian Juul Wolhardt has resigned as an independent non-executive director, chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee; Zhang Xiaoya has resigned as an independent non-executive director, a member of the audit committee and a member of the remuneration committee And Chiu Ka-chi has resigned as an independent non-executive director of the company, chairman of the audit committee and a member of the sustainable development committee.
Appoint Wang Yan as the company's executive director and member of the sustainable development committee; Zhang Ping as the company's executive director and member of the sustainable development committee; Wang Xi as the company's non-executive director and member of the strategy and development committee; Ye Li-tak was appointed as an independent non-executive director, a member of the audit committee, a member of the nomination committee and a member of the remuneration committee. Li Hengjian was appointed as the independent non-executive director, the chairman of the audit committee, the member of the nomination committee, the member of the remuneration committee and the sustainable development committee of the company; and GE Jun was appointed as the independent non-executive director of the company, the chairman of the remuneration committee, the member of the audit committee, the member of the nomination committee and the member of the strategy and development committee.
Change of authorized representative:
Julian Juul Wolhardt ceases to be the authorized representative of the company as required by Rule 3.05 of the listing rules and the authorized representative of the company to receive process and notices on behalf of the company in Hong Kong as required by Rule 19.05 (2) of the listing rules and part 16 of the companies Ordinance (Chapter 622); and Zhang Ping has been appointed as the authorized representative of the company as required by Rule 3.05 of the listing rules.
Changes in the composition of the board of directors committee:
Niu Gensheng ceases to be a member of the Strategy and Development Committee; Jiao Shuge (aka Jiao Zhen) ceases to be a member of the Remuneration Committee; Julian Juul Wolhardt ceases to be the Chairman of the Remuneration Committee, a member of the nomination Committee and a member of the Audit Committee; (4) Zhang Xiaoya ceases to be a member of the Audit Committee and the Remuneration Committee; Qiu Jiazhi ceases to be the Chairman of the Audit Committee and a member of the Committee on Sustainable Development. Wang Yan was appointed as a member of the Council for Sustainable Development; Zhang Ping was appointed as a member of the Committee on Sustainable Development; Wang Xi was appointed as a member of the Committee on Strategy and Development; Yip Lai Tak was appointed as a member of the Audit Committee, a member of the nomination Committee and a member of the Remuneration Committee; Li Hengjian was appointed as Chairman of the Audit Committee, member of the nomination Committee, member of the Remuneration Committee and member of the Committee on Sustainable Development. And GE Jun was appointed as the Chairman of the Remuneration Committee, a member of the Audit Committee, a member of the nomination Committee and a member of the Strategy and Development Committee.