Imperial International Investment (00928) announced that Long Jinbo is no longer an executive director; Gu Jianguo is no longer an independent and non-executive...
Zhitong Financial App News, Imperial International Investment (00928) announced that Long Jinbo is no longer an executive director; Gu Jianguo has been transferred from an independent non-executive director to an executive director and is no longer a member of the nomination committee and audit committee; Yan Ming has been transferred from an independent non-executive director to an executive director and no longer serves as a member of the Remuneration Committee and Audit Committee; Zheng Yu has been appointed as an independent non-executive director, chairman of the nomination committee, and a member of the respective remuneration committee and audit committee; Wang Zhenyu has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent non-executive director and member of the Audit Committee; Yang Xilin has been appointed as an independent A member of the Remuneration Committee was reappointed as the Chairman of the Remuneration Committee; and Chung Yu Lun was removed from the positions of the company's co-company secretary and one of the company's authorized representatives. The above changes are effective from March 19, 2024.