Zhitong Finance App News, Zhifeng Industrial Electronics (01710) issued an announcement. Since the resolution proposing the removal of Joseph Mac Carthy as an executive director was officially passed at the 2024 Annual General Meeting of Shareholders, the removal of Joseph Mac Carthy as an executive director took effect immediately.

Although Feng Zhenzhong is eligible, he will not be re-elected at the 2024 Annual General Meeting of Shareholders due to his retirement. As a result, Mr. Feng took turns to retire as an independent non-executive director at the end of the 2024 Annual General Meeting of Shareholders.

Since the resolution relating to the election of Jane Bochang as an independent non-executive director was formally passed by shareholders at the 2024 Annual General Meeting of Shareholders, Mr. Jian was appointed as an independent non-executive director and took effect after the 2024 Annual General Meeting of Shareholders.

Following Mr. Feng's retirement as an independent non-executive director after the 2024 Annual General Meeting of Shareholders, Mr. Feng ceased to serve as Chairman of the Nomination Committee and a member of the Audit Committee, Remuneration Committee and Risk Management Committee. Meanwhile, Mr. Jane was appointed as Chairman of the Nomination Committee and a member of the Audit Committee, Remuneration Committee and Risk Management Committee with effect from May 28, 2024.