JINGKELONG: He Mingke has been appointed as the chairman of the board nomination committee
JINGKELONG announced that the proposal to replace directors was approved at the 2024 shareholders' annual meeting. Zhang Liwei, Wang Hong, Zhang Hongbo, and Yang Wensheng were appointed as executive directors; Zhang Yan and Li Ying as non-executive directors; Ge Wenda, Wang Liping, and He Mingke as independent non-executive directors, with terms ending at the conclusion of the 2027 shareholders' annual meeting. He Mingke was also appointed as the chairman of the board's nomination committee and a member of the audit committee and remuneration committee
According to the announcement from JINGKELONG (00814), the proposal regarding the replacement of directors has been approved at the 2024 shareholders' annual meeting. Mr. Zhang Liwei, Ms. Wang Hong, Mr. Zhang Hongbo, and Mr. Yang Wensheng have been appointed as executive directors; Ms. Zhang Yan and Ms. Li Ying have been appointed as non-executive directors; Mr. Ge Wenda, Mr. Wang Liping, and Mr. He Mingke have been appointed as independent non-executive directors, with terms starting from the end of the 2024 shareholders' annual meeting until the end of the 2027 shareholders' annual meeting. Except for Ms. Li Ying and Mr. He Mingke, the other directors are members of the previous board of directors of the company.
From the same date, Mr. He Mingke has been appointed as the chairman of the board nomination committee, as well as a member of the audit committee and the remuneration committee
