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枫叶教育(01317.HK):刘劲柏将由独立非执行董事调任为执行董事

Maple Leaf Education (01317.HK): Liu Jinbai will be reassigned from an independent non-executive director to an executive director

Gelonghui Finance ·  Jan 16 20:00

Gelonghui, January 16, 丨 Maple Leaf Education (01317.HK) announced that the board of directors has passed a resolution approving the following changes (as appropriate): (1) Zhang Jingxia will resign as the company's executive director and co-chief financial officer; (2) Zhang Jingxia will be appointed as an advisor to the board of directors; (3) Liu Jinbai will be transferred from an independent non-executive director to an executive director. Following his reappointment, Liu Jinbai will (i) no longer serve as the respective chairman of the Board Review Committee and the Board's Independent Board Committee (the “Independent Board Committee”), which is set up (among others) to conduct independent investigations; (ii) will be appointed as the company's co-chief financial officer. All of the above changes will take effect on March 1, 2024.

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