Summary by Futu AI
JIAMIN GROUP LIMITED ANNOUNCED A SERIES OF CHANGES IN BOARD MEMBERSHIP ON 9 FEBRUARY 2024, INCLUDING THE APPOINTMENT OF A NEW EXECUTIVE DIRECTOR, MR. KONG LING LEI, AS WELL AS NON-EXECUTIVE DIRECTORS MR. PENG YU, MR. LIU ENYU, THE LATTER OF WHOM WAS ALSO APPOINTED CHAIRMAN OF THE BOARD. IN ADDITION, MS. TANG WING LING, MS. MAO XIAOBI AND MS. MARINA WERE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS. Ms. Wong Pei-yan has resigned as Chairman of the Board. THE APPOINTMENT OF THE NEW DIRECTOR IS BASED ON THE JOINT ANNOUNCEMENT ISSUED BY CENTRAL ARMY GROUP CO., LTD. AND JIAMIN GROUP LIMITED IN DECEMBER 2023, AS WELL AS THE COMPREHENSIVE AGREEMENT AND RESPONSE DOCUMENT DATED JANUARY 2024. Newly appointed directors will receive annual...Show More