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德信中国(02019.HK):王永权等五名董事辞任

Dexin China (02019.HK): Five directors including Wang Yongquan have resigned.

Gelonghui Finance ·  Aug 15 05:45

On August 15, Gelonhui announced that Dexin China (02019.HK) liquidators announced that Wang Yongquan has resigned as an independent non-executive director of the company due to its liquidation and no longer serves as chairman of the audit committee, effective from June 11, 2024.

Ding Jiangang resigned as an independent non-executive director of the company, and will no longer serve as a member of the audit committee, chairman of the remuneration committee, and member of the nomination committee from July 1, 2024, due to his desire to devote more attention and energy to his family and other business commitments.

Chen Hengliu resigned as an independent non-executive director of the company and will no longer serve as a member of the remuneration committee and nomination committee from July 1, 2024, due to his desire to devote more attention and energy to his family and personal life.

Hu Shihao resigned as a non-executive director of the company due to other business commitments and will no longer serve as a member of the audit committee, effective from July 31, 2024.

Fei Zhongmin resigned as an executive director of the company due to other business commitments and will no longer serve as a member of the remuneration committee, effective from July 31, 2024.

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