Zhitong Finance App News, Zhengdao Group (01188) announced that since March 21, 2024, Chen Shanheng and Zheng Dahua have each resigned as independent non-executive directors, and An Jiacheng has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee.

Furthermore, Chan Sin-hang is no longer a member of the Audit Committee, Remuneration Committee and Nomination Committee; Cheng Tat-wah is no longer a member of the Audit Committee, Remuneration Committee Chairman, and Nomination Committee. Dr. Zhu Guobin (Independent Non-Executive Director) has been appointed as a member of the Audit Committee. Dr. Li Jianyong (Independent Non-Executive Director) has been appointed as Chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee.