News summary
The board of directors of Xingyue Health Travel (03662) has undergone major changeskinbingo, Li Huiqiang resigned as chairman due to health problems, and Zheng Shaohui resigned as executive director. Dr. Wang Jiren was newly promoted as Chairman and Group President, and Ms. Liang Jinrong served as Chief Financial Officer.
Newsletter text
[Senior personnel changes of Xingyue Health Travel Group highlight the optimization of corporate governance]
Xingyue Kanglv (03662) announced that starting from May 17, 2024, Mr. Li Huiqiang, the former Chairman of the Board of Directors, has voluntarily resigned from various positions including Chairman of the Board of Directors, Non-executive Director and Chairman of the Nomination Committee due to personal health issues.
Mr. Zheng Shaohui also resigned as executive director and his role as the company's remuneration committee, and resigned from Rule 3 of the Rules Governing the Listing of Securities on the Stock Exchange.kinbingo.05 to focus on other matters.
Dr. Wang Jiren joined Xingyue Health Travel and served as important roles such as chairman of the board of directors, executive director, and group president, and will oversee the overall operation and management of the group.
Ms. Liang Jinrong has been appointed as Executive Director and Group Chief Financial Officer and will be responsible for the Group's financial and accounting affairs, as well as fund management functions.
