According to the Zhitong Finance App, China Energy Construction (03996.HK) issued an announcement. After review and approval by the Extraordinary Shareholders' Meeting, Mr. Liu Xueshi no longer serves as a non-executive director and member of the Board of Directors's Remuneration and Assessment Committee due to age. Mr. Fang Xiaobing and Mr. Ding Wei were appointed as non-executive directors.

Zhitongcaijing · 4d ago
According to the Zhitong Finance App, China Energy Construction (03996.HK) issued an announcement. After review and approval by the Extraordinary Shareholders' Meeting, Mr. Liu Xueshi no longer serves as a non-executive director and member of the Board of Directors's Remuneration and Assessment Committee due to age. Mr. Fang Xiaobing and Mr. Ding Wei were appointed as non-executive directors.