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华鼎控股(03398.HK):郑志鹏辞任独立非执行董事

China Ting Holdings (03398.HK): Zheng Zhipeng resigns as an independent non-executive director.

Gelonghui Finance ·  Jul 31 04:39

On July 31st, Gelonhui News reported that Zheng Zhipeng has resigned as one of the independent non-executive directors of China Ting Holdings (03398.HK), effective from the end of business on July 31, 2024. Mr. Zheng will also no longer serve as a member of the Audit Committee, Nomination Committee, and Remuneration Committee from the same date.

In addition, Huang Zhiqiang (Independent Non-Executive Director) has been nominated and appointed as a member of the Nomination Committee to replace Mr. Zheng, effective from August 1, 2024; Liang Minjie (Independent Non-Executive Director) has been nominated and appointed as a member of the Remuneration Committee to replace Mr. Zheng, effective from August 1, 2024; and Li Yuemei (Independent Non-Executive Director) has been nominated and appointed as a member of the Audit Committee to replace Mr. Zheng, effective from August 1, 2024.

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