China Merchants Shekou Industrial Zone Holdings (001979.SZ) issued a statement announcing that the board of directors received written resignation reports from Huang Junlong, the financial director and board secretary, due to his age, who then resigned from his position as financial director and board secretary and became a senior consultant in the company.
Zhongtong Finance APP reports that China Merchants Shekou Industrial Zone Holdings (001979.SZ) issued a statement that the board of directors recently received written resignation reports from Huang Junlong, the financial Director and board secretary, resigned his position as financial director and board secretary due to his age and then assuming the role of senior consultant in the company.
After being nominated respectively by the company's general manager and chairman of the board of directors, reviewed by the Nominating Committee and the Audit Committee of the board, the company held the 3rd board of directors' 8th extraordinary meeting in 8th July 2024, deliberated and passed the "Proposal on Appointment of Company's Financial Director and Board Secretary", agreed to employ Yu Zhiliang to be the company's financial director and board secretary, the term of office is from the date of approval by the board of directors to the expiration of the third term of the board of directors.