Zhitong Financial APP News, the first engine Enterprise Group (00176) announced that Hu Jingying will retire as an independent non-executive director after the end of the annual general meeting in 2022; he will no longer serve as the chairman of the company's audit and risk committee and the company's remuneration committee, as well as a member of the company's nomination and corporate governance committee.

The ordinary resolution relating to the election of Xie Ting as independent non-executive directors was approved by shareholders at the 2022 annual general meeting and was appointed as the Chairman of the Audit Committee and the respective members of the Remuneration Committee and the nomination Committee. Mr Leung Man-man has been appointed Chairman of the Remuneration Committee.