Jinbangda Baojia (03315) announced that Mr. McYongsen was not re-elected at the Annual General Meeting of Shareholders due to his intention to spend more time with his family and handling personal affairs, and retired as an independent non-executive director of the company at the end of the AGM.
Mr. Jiang Li became an independent non-executive director of the company at the end of the annual general meeting of shareholders.
Furthermore, effective at the end of the Annual General Meeting of Shareholders: Mr. McYongson is no longer the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; and Mr. Jiang Li has been appointed as the Chairman of the Company's Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.