GOLDPAC GROUP: Li Yingjie and You Xueqin appointed as executive directors
GOLDPAC GROUP announced that Lu Runyi will not continue to serve as an executive director due to the board's streamlining plan and has resigned at the end of the annual general meeting. Hou Ping and Li Yi also resigned from their director positions. Li Yingjie and You Xueqin have become the new executive directors, and Tang Guolin has become an independent non-executive director. Hou Ping will no longer serve as a member of the nomination committee, Ye Lu has resigned as the chairman of the remuneration committee and other positions, You Xueqin has been appointed as a member of the nomination committee, and Tang Guolin will serve as the chairman of the remuneration committee and other positions
According to the announcement from GOLDPAC GROUP (03315), Lu Runyi will not be re-elected for another term based on the board's streamlining plan and has resigned from the position of executive director at the end of the shareholders' annual meeting. Hou Ping and Li Yijin have also resigned from their respective director positions at the company at the end of the shareholders' annual meeting according to the board's streamlining plan. Wu Siqiang and Ye Lu have resigned from their respective director positions at the company at the end of the shareholders' annual meeting due to their desire to focus on other businesses and personal matters.
Li Yingjie and You Xueqin became executive directors of the company at the end of the shareholders' annual meeting, while Tang Guolin became an independent non-executive director of the company at the end of the shareholders' annual meeting.
In addition, Hou Ping will no longer serve as a member of the company's nomination committee; Ye Lu will no longer serve as the chairman of the company's remuneration committee, a member of the audit committee, and a member of the nomination committee; You Xueqin has been appointed as a member of the company's nomination committee; and Tang Guolin has been appointed as the chairman of the company's remuneration committee, a member of the audit committee, and a member of the nomination committee, effective from the end of the shareholders' annual meeting
