Zhitong Finance App News, China Oriental Group (00581) issued an announcement. The board of directors announced that from the end of the annual general meeting of shareholders: (i) Zhu Hao will retire as a non-executive director on a rotational basis in accordance with the articles of association; and (ii) Wang Tianyi will retire as an independent non-executive director of the board of directors on a rotational basis in accordance with the articles of association, and will no longer serve as a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively.

The Board of Directors announced that it has proposed appointments (subject to shareholders' approval at the annual general meeting of shareholders): (i) Li Mingdong is an executive director; if approved, Li Mingdong's appointment will take effect from the end of the annual general meeting of shareholders; and (ii) Yu Fangjin is an independent non-executive director. If approved, Yu Fangjin's appointment will take effect from the end of the current AGM. After Yu Fangjin's appointment as an independent non-executive director came into effect, the Board of Directors proposed the appointment of Yu Fangjin as a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively.

(i) The Board of Directors announced that PricewaterhouseCoopers will retire as the company's auditor at the end of the recent annual general meeting of shareholders (that is, after the expiration of its current term). (ii) In accordance with the recommendation of the Audit Committee, the Board decided to appoint Deloitte as the company's new auditor after PricewaterhouseCoopers retires, subject to shareholders' approval at the recent annual general meeting of shareholders.