CHINA CINDA (01359): Wang Zhongze appointed as an independent non-executive director.
China Everbright (01359) announced that the company recently received approval from the China Banking and Insurance Regulatory Commission for Mr. Wang Zhongze to serve as an independent non-executive director of the company. According to this, Mr. Wang Zhongze will serve as the company's independent non-executive director. His directorship will take effect on May 11, 2026, for a term of three years, and he may be re-elected at the end of his term. At the same time, Mr. Wang Zhongze will also serve as a member of the Board's Audit Committee, Risk Management Committee, and Related Party Transaction Control Committee.
CHINA CINDA (01359) announced that the company has recently received approval from the China Banking and Insurance Regulatory Commission for Mr. Wang Zhongze to serve as an independent non-executive director of the company (Approval No. Jin Fu [2026] 253). Mr. Wang Zhongze will serve as an independent non-executive director of the company. His directorship will take effect on May 11, 2026, for a term of three years, renewable upon completion. Additionally, Mr. Wang Zhongze will also serve as a member of the Audit Committee, Risk Management Committee, and Related Party Transaction Control Committee.
Furthermore, Mr. Lin Zhiquan will no longer perform roles as an independent non-executive director and member of the board's special committees.
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