China Shunkelong (00974) announced that since May 28, 2024, Mr. Shang Duoxu has resigned as chairman and executive...
Zhitong Finance App News, China Shunkelong (00974) announced that since May 28, 2024, Mr. Shang Duoxu has resigned as Chairman and Executive Director, and no longer serves as Chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. Han Wei has resigned as Executive Director, Chief Executive Officer and Authorized Representative; Mr. Ma Bian has resigned as an independent non-executive director and is no longer a member of the Audit Committee, Nomination Committee and Remuneration Committee; Mr. Zhao Xiaofei has resigned as Chief Financial Officer.
Since the same day, Mr. Wang Rengang has been appointed as Chairman and Executive Director, as well as the Chairman of the Nomination Committee and a member of the Remuneration Committee; Ms. Du Jing has been appointed as a non-executive director; Mr. Wu Kai has been appointed as an independent non-executive director and has also been appointed as a member of the Audit Committee, Nomination Committee and Remuneration Committee; Mr. Hui Hui Hui has been appointed as Chief Financial Officer; and Ms. Wang Hui has also been appointed as an authorized representative.