Chinese Est H (00127) issued a announcement stating that due to Ms. Luo Liping's (Ms. Luo) new business development, she has resigned as a director of the company...
According to the announcement published by Chinese Est H (00127), Ms. Luo Liping (Ms. Luo) has resigned as an independent non-executive director of the company, a member of the company's audit committee, nomination committee and remuneration committee, as well as the Chairman of the Nomination Committee, effective from June 12, 2024.
Following Ms. Luo's resignation mentioned above, the Board of Directors also announced with delight that Mr. Ma Shijun, an independent non-executive director of the company, has been appointed as the Chairman of the Nomination Committee, effective from June 12, 2024.