On July 10th, Gelunhui reported that China-Singapore Suzhou Industrial Park Development Group (601512.SH) announced that the board of directors of the company recently received Ms. Madong's written resignation report. Due to work adjustments, Ms. Madong applied to resign from the position of Vice President and Chief Financial Officer of the company. After resignation, she will not hold any position in the company.
According to the actual needs of the company's development, with the nomination of Mr. Zhao Zhisong, Chairman and President of the Board, and the approval of the Board Nomination Committee and the Audit Committee, the Board agreed to appoint Mr. Lu Haisu as the company's Chief Financial Officer. The term of office is from the date of the adoption of this proposal by the Board to the expiration of the term of this Board of Directors.
After the Board of Directors' deliberation and approval, Mr. Lu Haisu is the company's Board Secretary and Chief Financial Officer. Ms. Madong will no longer serve as Vice President and Chief Financial Officer of the company, and will not hold any position in the company.