C FIN SERVICES (00605): Janie Lee has resigned as an independent non-executive director.
China Financial Investment Management (00605) announced that Ms. Jan Lili (Ms. Jan) has resigned as an independent non-executive director, effective from the conclusion of the shareholder's meeting on May 28, 2026.
C FIN SERVICES (00605) announced that Ms. Jane Lee (Ms. Jane) has resigned as an independent non-executive director, effective from the conclusion of the shareholders' annual meeting on May 28, 2026.
Dr. John Zhang (Dr. Zhang) has been appointed as a non-executive director and chairman of the board of directors, following the relevant resolution passed at the shareholders' annual meeting on May 28, 2026.
After the changes in directors, Ms. Jane will no longer serve as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Business Risk Committee of the company after the conclusion of the shareholders' annual meeting on May 28, 2026. Dr. Zhang has been appointed as a member of the Business Risk Committee and Audit Committee of the company.
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