Summary by Moomoo AI
China Energy Construction announced on August 27, 2024 that Mr. Qin Tianming has met the qualification requirements of Rule 3.28 of the Listing Rules of The Stock Exchange of Hong Kong Limited after the expiration of the exemption period and will continue to serve as Joint Company Secretary of the Company with Ms. Liang Ruibing. Previously, Mr. Qin was appointed Joint Company Secretary on August 27, 2021 and obtained a three-year exemption. Currently, the company's executive directors include Mr. Song Hailiang, Mr. Ni Zhen, and Mr. Ma Mingwei; non-executive directors are Mr. Liu Xueshi and Mr. Si Xinbo; and independent non-executive directors are Mr. Cheng Niangao, Mr. Zhao Lixin, Dr. Wei Weifeng, and Ms. Niu Xiangchun.