Dowway (08403) announced that, starting from September 5, 2024, Tan Zezhi and Qiu Yandan were respectively appointed as...
The Zhongtong Finance App announced that, starting from September 5, 2024, Tan Zezhi and Qiu Yandan were respectively appointed as independent non-executive directors, and Cai Jiacheng resigned as an independent non-executive director.
Starting from September 5, 2024, the composition of the board of directors has been revised as follows: Tan Zezhi was appointed as the chairman of the audit committee; Qiu Yandan was appointed as a member of the audit committee; and Cai Jiacheng resigned as the chairman of the audit committee.
Tan Zezhi was appointed as the chairman of the remuneration committee; Qiu Yandan was appointed as a member of the remuneration committee; and Cai Jiacheng resigned as a member of the remuneration committee.
Tan Zezhi was appointed as a member of the nomination committee.