TENGY ENV will appoint Zheng Jianpeng and Xia Jiebing as independent non-executive directors
TENGY ENV announced that Feng Juji and Li Jiannan have resigned as independent non-executive directors, with the resignation effective after the shareholders' annual general meeting on April 22, 2025. Subject to shareholder approval, Zheng Jianpeng will be appointed as an independent non-executive director and chairman of the audit committee, while Xia Jiebing will be appointed as an independent non-executive director and chairman of the remuneration committee
According to the Zhitong Finance APP, TENGY ENV (01527) announced that on April 22, 2025, Mr. Feng Juji and Mr. Li Jiannan have each resigned from their positions as independent non-executive directors, effective after the conclusion of the annual general meeting of shareholders, to allow them to devote more time to personal matters.
Subject to approval by shareholders at the annual general meeting, Dr. Zheng Jianpeng will be appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination committee; and Mr. Xia Jiebing will be appointed as an independent non-executive director, chairman of the remuneration committee, and member of the audit committee
