Zhitong Finance App News, Zhenjiu Li Du (06979) announced that Rong Zijiang has decided to retire as an independent non-executive director, chairman of the remuneration committee and a member of the nomination committee after the company's annual general meeting of shareholders to be held on June 21, 2024, and will not seek re-election at the annual shareholders' meeting because he wants to invest more time in his future work and business arrangements.
Furthermore, the company's board of directors has nominated Huang Jinshuan as an independent non-executive director elected by the company's shareholders at the annual general meeting of shareholders.
Wong Kam Shuan will be appointed as Chairman of the Company's Remuneration Committee and a member of the Nomination Committee after the election of the Annual General Meeting of Shareholders takes effect.