Zhaoshang Jiyu Director Huang Jian Resigns, Pan Jianliang Nominated

Viewpoint News: On April 2, China Merchants Jiyu Industry Operation Service Co., Ltd. released an announcement, announcing that there was a change in the company’s directors.

According to the announcement, the board of directors of China Merchants Jiyu has recently received Mr. Huang Jian’s written resignation letter. For reasons related to job reassignment, he resigned from his positions as a company director and as a member of the Nomination and Remuneration Committee under the board of directors. After his resignation, he will no longer hold any positions in the company.

China Merchants Jiyu stated that the resignation will not cause the number of members of the board of directors to fall below the statutory minimum, will not affect the operation of the board of directors and normal business operations, and the resignation letter will take effect as of the date it is delivered to the board of directors.

On the same day, the fifth meeting of the eleventh session of the board of directors of China Merchants Jiyu examined and approved the “Proposal on Appointing Additional Directors to the Board of Directors of the Eleventh Session.”

Based on the recommendation of the company’s controlling shareholder, China Merchants Shekou Industrial Zone Holdings Co., Ltd., and upon review by the Nomination and Remuneration Committee, the board of directors agreed to nominate Mr. Pan Jianliang as a candidate director of the company’s eleventh session of the board of directors for election by the company’s shareholders’ meeting. His term of office begins from the date on which the resolution is approved by the shareholders’ meeting and runs until the expiration of the term of the current session of the board of directors.

Mr. Pan Jianliang, who holds Hong Kong nationality, was born in May 1955. He holds a Master’s degree in Housing Management from The University of Hong Kong. He is a registered professional housing manager and a member of the Chartered Institute of Housing Managers (UK). He is the founder of Chuangyi Property Services Consulting Co., Ltd. He currently serves as an executive director and general manager of Chuangyi Holdings Co., Ltd. In terms of public posts, Mr. Pan Jianliang is a member of the Property Management Industry Regulatory Authority, a member of the Environment and Ecology Bureau’s “Food Savers Hong Kong” Steering Committee, the founding chairman and current chairman of the Hong Kong Property Services Companies Association, a member of the Hong Kong Association of Professionals and Senior Administrators, a committee member of the China Power Customers Panel, an honorary advisor to the Hong Kong Federation of Civil Servants, and an honorary director of the Medical Service Team under the Security Bureau. Mr. Pan Jianliang previously worked as a teacher for three years. He then served in the Housing Department from 1979 to 2000, with his final position being deputy housing affairs manager.

Disclaimer: The content and data in this article are compiled by Viewpoint based on publicly available information and do not constitute investment advice. Please verify before using.