Zhongyuan Construction (09982): Zhang Sheng was appointed as an independent non-executive director and vice chairman of the board of directors

Zhitongcaijing · 6d ago

Zhitong Finance App News, Zhongyuan Jianye (09982) issued an announcement. Mr. Liu Dianchen has resigned as an independent non-executive director in order to invest more time in other businesses, effective October 31, 2026. Following the resignation of Mr. Liu as an independent non-executive director, he is no longer the Chairman of the Company's Audit Committee, a member of the Company's Remuneration Committee, and a member of the Company's Nomination Committee.

Mr. Zhang Sheng has been appointed as an independent non-executive director and vice chairman of the board of directors, chairman of the Audit Committee, member of the Remuneration Committee and a member of the Nomination Committee with effect from November 2, 2026.