GOLDSTONE CAP: Lu Zhicheng appointed as an independent non-executive director
Announcement from GOLDSTONE CAP, starting from October 16, 2024, Huang Bin, Xu Lin, and Ning Fang resigned as non-executive directors and related positions due to personal reasons. Cai Jiesi and Wang Guozhen were appointed as non-executive directors, while Lu Zhicheng was appointed as an independent non-executive director. Cai Jiesi will serve as the chairman of the board, Hong Haiming as the chairman of the nomination committee, and Yin Yuling as a member of the nomination and remuneration committee
According to the news from Zhitong Finance APP, GOLDSTONE CAP (01160) announced that Mr. Huang Bin has resigned as a non-executive director, chairman of the board, chairman of the nomination committee, and member of the remuneration committee of the company, effective from October 16, 2024; 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 member of the nomination committee and the company's audit committee. The resignations of Mr. Huang Bin, Mr. Xu Lin, and Mr. Ning Fang are to devote more time to other personal matters and business responsibilities.
Effective from October 16, 2024, Mr. Cai Jiesi has been appointed as a non-executive director; Mr. Wang Guozhen has been appointed as a non-executive director; Mr. Lu Zhicheng has been appointed as an independent non-executive director.
After resigning, Mr. Huang Bin will no longer serve as chairman of the board, chairman of the nomination committee, and member of the remuneration committee. Effective from October 16, 2024, Mr. Cai Jiesi has been appointed as chairman of the board; independent non-executive director Mr. Hong Haiming has been appointed as chairman of the nomination committee; independent non-executive director Ms. Yin Yuling has been appointed as a member of the nomination committee and the remuneration committee respectively