Gelonghui, January 12, 丨 Jianlian Group (00385.HK) announced, from January 12, 2024:1. Mr. Hu Zhizhao has been transferred from an independent non-executive director to a non-executive director and no longer serves as the Chairman of the Remuneration Committee, but continues to be a member of the Audit Committee; 2. Ms. Chen Zijun, an independent non-executive director and nomination committee chairman, has been appointed as the chairman of the Remuneration Committee; 3. Mr. Wang Chengwei, has been appointed as a member of the Remuneration Committee; and 4. Independent Non-Executive Director and Audit Committee and Nomination Committee Member Mr. James Burle has been appointed as a member of the Remuneration Committee.
建联集团(00385.HK)：胡志钊由独立非执行董事调任为非执行董事
Jianlian Group (00385.HK): Hu Zhizhao was transferred from an independent non-executive director to a non-executive director
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