On December 24, Gelonghui reported that ZHENGTONGAUTO (01728.HK) announced that, effective December 24, 2024, there will be changes in the positions of Board of Directors members and some of its directors.
(1) Zeng Tingyi has resigned as an executive director. Therefore, he will no longer serve as a member of the compensation committee.
(2) Song Tao has resigned as an independent non-executive director. Therefore, he will no longer serve as a member of the audit committee and the nomination committee.
(3) The current executive director Wang Mingcheng has been appointed as a member of the compensation committee.
(4) Su Yi has been appointed as an executive director.
(5) Xu Weiling has been appointed as an independent non-executive director, chairman of the audit committee, and a member of the compensation committee.
(6) Shen Jinjun has been appointed as an independent non-executive director, a member of the audit committee, and a member of the nomination committee.