Sun Kong Holdings Limited (08631) announced that the Board of Directors of the company recommends changing the company's English name from "SUN KONG...
Zhongtong Finance and Economics APP news, Sun Kong Holdings Limited (08631) announced that the Board of Directors of the company suggests changing the company's English name from "SUN KONG HOLDINGS LIMITED" to "YUFENGCHANG HOLDINGS LIMITED", and adopting the Chinese name "裕丰昌控股有限公司" as the new dual foreign name of the company, replacing its current Chinese name "申港控股有限公司".
In addition, there have been changes in the composition of the Board of Directors and the Board Committees. The following items will take effect from December 6, 2024: Wang Xinlong has been appointed as Executive Director, Chairman, Chairman of the Nomination Committee, and Company Authorized Representative; Ren Rong has been appointed as Executive Director and CEO; Yan Lei has been appointed as Executive Director; Dr. Wang Junxia has been appointed as an Independent Non-Executive Director and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; He Junlong has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee, as well as a member of the Remuneration Committee and Nomination Committee; Liang Lina has been appointed as an Independent Non-Executive Director and Chairman of the Remuneration Committee, as well as a member of the Audit Committee; Luo Mingyi has resigned from the positions of Chairman and Chairman of the Nomination Committee; Li Yihao has resigned from the positions of Executive Director, CEO, and Authorized Representative of the Company; Fan Dewei has resigned from the position of Independent Non-Executive Director and Chairman of the Remuneration Committee, as well as a member of the Audit Committee and Nomination Committee; Huang Jiajun has resigned from the position of Independent Non-Executive Director and Chairman of the Audit Committee, as well as a member of the Nomination Committee; Chen Tingfeng has resigned from the position of Independent Non-Executive Director, as well as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.
