China Express (03969) elected Zhou Zhiliang as its chairman

2022-05-10 0 By

Zhiliang Zhou, Zongxiang Xu and Yongsheng Yang have been appointed as the executive directors of the fourth board of Directors of zhitong Financial APP, China Express (03969) announced that effective February 25, 2022.Yonghong Guo was appointed as a non-executive director of the fourth board of directors of the Company;Kui-ching Yiu, Chu-fai Yiu and Chun-yuen Fu were appointed as independent non-executive directors of the fourth board of directors of the Company respectively.Zhou Zhiliang was elected chairman of the company’s fourth board of directors.In addition, the third term members of the board of directors of the Company, Mr Tan Jin Yan and Mr Tan Ka Keung, will not seek re-election as directors upon the expiration of their terms of office.With effect from February 25, 2022, Chen Jinen will no longer serve as an independent non-executive director, chairman of the Compensation and Appraisal Committee, member of the Strategy and Investment Committee, member of the Audit and Risk Management Committee and member of the nominating Committee of the Company.Jiaqiang Chen will cease to serve as an independent non-executive director, chairman of the Audit and Risk Management Committee and a member of the compensation and appraisal Committee of the Company with effect from February 25, 2022.Since February 25, 2022, Kong Ning and Li Tienan have been appointed as the shareholders’ representative supervisors of the fourth Board of Supervisors of the Company respectively, and will form the fourth Board of Supervisors of the Company together with Yang Yang, the employee representative supervisor elected at the plenary meeting of the employees’ Congress held on February 23, 2022.Kong Ning was elected chairman of the fourth Supervisory Board.This article is from Zhitong Financial network