Zhitong Finance App News, HPC Holdings (01742) announced that Zhu Dong, an independent non-executive director of the company, has decided to resign and not seek re-election at the recent Annual General Meeting of Shareholders on April 30, 2024 because he intends to invest his time and energy into his family after the end of his current term (which expires on May 10, 2024).

The board of directors recommended that Chen Liping be appointed as an independent non-executive director at the recent annual general meeting of shareholders for shareholders' approval. Following shareholders' approval to appoint Chen Liping as an independent non-executive director, the appointment of Chen Liping as a member of the Audit Committee, Remuneration Committee and Nomination Committee will take effect on the same day.