Original title: Zhen Zhuoning appointed as independent non-executive director of Zhuo Yue Holdings Source: Zhitong Finance

Zhuo Yue Holdings(00653) issued an announcement, effective from September 15, 2020: Lao Heng Huang has resigned as an independent non-executive director and is no longer a member of the company's audit committee and chairman of the company's nomination committee; Zhen Zhuoning has been appointed as an independent non-executive director;

The changes in the members of the Audit Committee and Nomination Committee are as follows: Lo Heng Wong is no longer a member of the Audit Committee and Chairman of the Nomination Committee; Zhen Cheuk Ning has been appointed as a member of the Audit Committee and Chairman of the Nomination Committee.

Yip Chun-hang and Chung Pui-wan are no longer acting as company authorized representatives to receive legal process documents or notices served to the company on behalf of the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong);

Executive Director Wan Yu-keung and the company secretary Zhang Guanqiao have been appointed as authorized representatives.