Jia Tao (Hong Kong) Holdings (02189): Lu Ning retires as director

According to the Zhitong Finance App, Jia Tao (Hong Kong) Holdings (02189) issued an announcement. Lu Ning has informed the company that since his other businesses require more time and energy, he will retire from office at the annual shareholders' meeting and will not be re-elected.

As a result, Lu Ning has retired as a director, effective from the end of the Annual General Meeting of Shareholders. Since the end of the Annual General Meeting of Shareholders, Lu Ning has ceased to be a member of the Company's Nomination Committee and the respective members of the Audit Committee and Remuneration Committee.

Furthermore, Wang Xianzhi has been transferred as the chairman of the Nomination Committee since the end of the Annual General Meeting of Shareholders.