Summary by Futu AI
JING HONG GROUP HOLDINGS LIMITED ANNOUNCES THAT MR. LIU XIN WILL STEP DOWN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE ON 6 MAY 2024 DUE TO HIS INABILITY TO FULFILL HIS DUTIES. Mr. Liu Xin confirms that there is no disagreement with the Board of Directors. On the same day, Mr. Zhang Zhijia and Ms. Liu Yixing were appointed Executive Directors and Independent Non-Executive Directors respectively. Mr. CHEUNG Chi-Kia was also appointed Chairman of the Board and Chairman of the Nomination Committee, and Ms. LAU Yixing was appointed Chairman of the Audit Committee and Remuneration Committee and a member of the Nomination Committee. The Board of Directors expresses its gratitude for Mr. Liu Xin's contributions during his tenure and welcomes the newly appointed Director.
