Jinshi Capital Group (01160): Lu Zhicheng was appointed as an independent non-executive director

Zhitong Finance App News, Jinshi Capital Group (01160) announced that since October 16, 2024, Mr. Huang Bin has resigned as a non-executive director, chairman of the board of directors, chairman of the company nomination committee and a member of the company's remuneration committee; Mr. Xu Lin has resigned as a non-executive director; Mr. Ning Fang has resigned as an independent non-executive director, chairman of the remuneration committee, and each member of the nomination committee and company audit committee. Mr. Huang Bin, Mr. Xu Lin, and Mr. Ning Fang have resigned, hoping to invest more time in other personal affairs and business responsibilities.

Since October 16, 2024, Mr. Choi Jiesi has been appointed as a non-executive director; Mr. Wang Guozhen has been appointed as a non-executive director; and Mr. Lu Zhicheng has been appointed as an independent non-executive director.

After his resignation, Mr. Huang Bin ceased to serve as Chairman of the Board of Directors, Chairman of the Nomination Committee and a member of the Remuneration Committee. Since October 16, 2024, Mr. Cai Jiesi has been appointed as Chairman of the Board; Mr. Hong Haiming, an independent non-executive director, has been appointed as Chairman of the Nomination Committee; and Ms. Yin Yuling, an independent non-executive director, has been appointed as a member of the Nomination Committee and Remuneration Committee respectively.