JNCEC appoints Fan Huaying as the company's deputy general manager and chief accountant

Zhitong
2025.09.28 23:01
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JNCEC announced that in response to the new regulations of the Hong Kong Stock Exchange, the board of directors will rename the strategic committee to the Strategic and ESG Committee and adjust its related responsibilities. Starting from September 28, 2025, independent non-executive director Ms. Hu Zhiying will no longer serve as a member of the remuneration and nomination committee, and Mr. Wang Hongxin will take over. Meanwhile, Ms. Fang Xiujun will retire from her position as deputy general manager and chief accountant, and Ms. Fan Huaying will take over starting from October 1, 2025

According to the announcement from JNCEC (00579), in response to the new regulatory requirements issued by the Hong Kong Stock Exchange regarding environmental, social, and governance (ESG) matters, and to further enhance the effectiveness of the board's ESG management and its capabilities in sustainable development management, as well as to improve the overall ESG management system of the company, the board has resolved to rename the Strategic Committee to the Board Strategic and ESG Committee. The ESG responsibilities will be incorporated into the original responsibilities of the Strategic Committee, and the working rules of the Strategic Committee will be renamed to the Strategic and ESG Committee Working Rules, which will include ESG-related work responsibilities.

This adjustment only involves the name, responsibilities, and working rules of the Strategic Committee, and the composition structure of the Strategic and ESG Committee will not be adjusted. This adjustment will take effect from September 28, 2025.

From September 28, 2025, to strengthen the company's corporate governance and comply with the new requirements for gender diversity in the nomination committee under the listing rules of the Stock Exchange, independent non-executive director Ms. Hu Zhiying will no longer serve as a member of the board's Remuneration and Nomination Committee, while independent non-executive director Mr. Wang Hongxin will be appointed as a member of the Remuneration and Nomination Committee. From the same date, Mr. Wang Hongxin will no longer serve as a member of the board's Legal and Compliance Management Committee, while Ms. Hu Zhiying will be appointed as a member of the Legal and Compliance Management Committee.

From September 28, 2025, Ms. Fang Xiujun will retire from her position as the company's Deputy General Manager and Chief Accountant upon reaching the statutory retirement age. On September 28, 2025, the board resolved to appoint Ms. Fan Huaying as the company's Deputy General Manager and Chief Accountant. The company will enter into a new service agreement with Ms. Fan Huaying, appointing her as the Deputy General Manager and Chief Accountant of the company, with a term from October 1, 2025, to December 31, 2026

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