Zhitong finance app news, China logistics assets (01589) announced that all current directors (except Fu Bing) have resigned from the board of directors, effective from March 1, 2022.
Hu Wei, Li Chen, Yang Jing and Dai Weiwei have been appointed as executive directors, while Zhai Xin, Li Wei and Ji Jiagen have been appointed as independent non-executive directors, effective immediately after the publication of the comprehensive document (i.e. February 4, 2022).
Li Shifa has resigned as chairman and Hu Wei has been appointed as chairman, which will take effect immediately after the publication of the comprehensive document (i.e. February 4, 2022).
In addition, Li Shifa, Wu Guolin, Li Huifang, Shi Lianghua, Xie Xiangdong and Wu Guozhou have been transferred from executive directors to non-executive directors.
Since February 4, 2022, Li Qing has resigned as the authorized representative established by the company in accordance with rule 3.05 of the listing rules and Hu Wei has been appointed as the authorized representative. Kwong min Wah has resigned as the agent of legal process documents. The board of directors has appointed Su Jiamin and Huang Tianyu as the agents of legal process documents.
