HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 24 MAY 2024 THAT INDEPENDENT NON-EXECUTIVE DIRECTOR YIP YIP KUUN HAD RETIRED FROM CONSIDERATION AT THE ANNUAL GENERAL MEETING HELD ON THAT DAY AND WOULD NO LONGER BE ELECTED FOR A CONSECUTIVE TERM. Mr. Ye Ye Kun also retired as Chairman of the Risk and Compliance Committee, a member of the Nomination Committee, a member of the Remuneration and Assessment Committee and a member of the Audit Committee. Ms. Ngan Piran will serve as interim Chair of the Risk and Compliance Committee and a member of the Nomination Committee. The Board of Directors expressed its gratitude to Mr. Ye Kun for his contributions to the Company during his tenure and...Show More

HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 24 MAY 2024 THAT INDEPENDENT NON-EXECUTIVE DIRECTOR YIP YIP KUUN HAD RETIRED FROM CONSIDERATION AT THE ANNUAL GENERAL MEETING HELD ON THAT DAY AND WOULD NO LONGER BE ELECTED FOR A CONSECUTIVE TERM. Mr. Ye Ye Kun also retired as Chairman of the Risk and Compliance Committee, a member of the Nomination Committee, a member of the Remuneration and Assessment Committee and a member of the Audit Committee. Ms. Ngan Piran will serve as interim Chair of the Risk and Compliance Committee and a member of the Nomination Committee. The Board of Directors expressed its gratitude to Mr. Ye Kun for his contributions to the Company during his tenure and said that the appropriate person would be selected as soon as possible to fill the vacancy and would make further announcements in the future. The current Executive Directors include Mr. Ki Yoo-hong and Mr. Jing Shi-Ching; Non-Executive Directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi; the Independent Non-Executive Directors include Mr. Shek Li-Qian, Mr. Wu Kam Wah and Ms. Yan Pian Lan.