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叶椿建获任为赤子城科技(09911)执行董事等职

Ye Chunjian was appointed Executive Director of Chizi City Science and Technology (09911).

智通財經 ·  Apr 1, 2021 19:05

Zhitong Financial APP News, Chizi City Technology (09911) announced that Wang Kui resigned as executive director of the company, member of the Remuneration Committee of the board of directors, chief financial officer and all positions in the group, effective April 1, 2021.

Ye Chunjian was appointed as an executive director of the company and a member of the Remuneration Committee of the board of directors, and Su Jian was appointed as an executive director of the company with effect from April 1, 2021.

Liu Rong resigned as an independent non-executive director of the company, a member of the audit committee of the board of directors, the chairman of the remuneration committee of the board of directors and all positions in the group with effect from April 1, 2021.

Huang Si Shen has been appointed as an independent non-executive director of the Company, a member of the Audit Committee of the Board and the Chairman of the Remuneration Committee of the Board with effect from April 1, 2021.

Li Ping, the executive director of the company, has been appointed as the authorized representative with effect from April 1, 2021.

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