岳鹰已获委任为非执行董事、董事会主席以及公司提名委员会成员及主席，自2024年10月15日起生效。dingyi gp inv (00508) announced that Su Xiaonong has resigned from the board of directors as of October 15, 2024 due to changes in his duties at the company...
Zhongtong Financial APP News, Dingyi GP Investment (00508) announced that Su Xiaonong has resigned from the acting chairman of the board of directors, member and chairman of the nomination committee of the company due to changes in his duties from October 15, 2024, in accordance with rule 19.05(2) of the Securities Listing Rules of the Hong Kong Stock Exchange and as an authorized representative for receiving legal process documents and notices in Hong Kong statutory compliance under Chapter 622 of the Companies Ordinance of the Hong Kong laws, and as the authorized representative as described in rule 3.05 of the listing rules. Su Xiaonong remains as an executive director of the company, a member of the remuneration committee and chief executive officer.
Wang Xiaohua and He Changheng have resigned as executive directors from October 15, 2024, to dedicate more time to their respective other affairs.
Yue Ying has been appointed as a non-executive director, chairman of the board of directors, and member and chairman of the nomination committee of the company, effective from October 15, 2024.
Zeng Shan has been appointed as an executive director and authorized representative, effective from October 15, 2024.
