Fullwealth International Holdings (01034) has announced that following the resolution passed by its shareholders, (i) Li Yuguo will no longer serve as an executive director; (ii) Wang Tianzi will no longer serve as a non-executive director; (iii) Zhang Jia'er will no longer serve as an independent non-executive director, chairman of the nomination committee, member of the audit committee and the remuneration committee of the board of directors; (iv) Qu Dongling has been appointed as an executive director; (v) Wang Huimin has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the nomination committee and the audit committee of the board of directors; and (vi) Xu Xiufen has been appointed as an independent non-executive director, chairman of the nomination committee, member of the audit committee and the remuneration committee of the board of directors. The current independent non-executive director Ren Yueheng has been changed from the chairman of the remuneration committee to the member of the committee and has been appointed as the chairman of the audit committee.
Futu Holdings (01034) has announced that, following the passing of a resolution by shareholders, (i) Li Yuguo will no longer act as an executive director; (ii) Wang Tianzi will no longer act as a non-executive director; (iii) Zhang Jiaer will no longer act as an independent non-executive director, the chairman of the nomination committee of the board of directors, and a member of the audit committee and the remuneration committee of the board of directors; (iv) Qu Dongling will be appointed as an executive director; (v) Wang Huimin will be appointed as an independent non-executive director, chairman of the remuneration committee, member of the nomination committee, and a member of the audit committee and the remuneration committee of the board of directors; and (vi) Xu Xiufen will be appointed as an independent non-executive director, chairman of the nomination committee, and a member of the audit committee and the remuneration committee of the board of directors. The current independent non-executive director Ren Yueheng has been transferred from the chairman of the remuneration committee to a member of the committee and has been appointed as the chairman of the audit committee.
Li Zhihao has been removed from the position of Chief Financial Officer and Company Secretary by the Board of Directors, effective from May 13th, 2024.
Tan Yingwei has been appointed as the Company Secretary of the company, effective from May 13th, 2024.