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Liu Chunhong was appointed as an independent non-executive director of Shenzhou International (02313).

author:Zhitong Finance

Shenzhou International (02313) announced that Chen Xu and Qiu Weiguo have resigned as independent non-executive directors with effect from 1 March 2021. Upon their resignation as Independent Non-executive Directors, Chen Xu will cease to be the chairman of the Remuneration Committee and a member of the Audit Committee, while Qiu Weiguo will no longer be a member of the Audit Committee and the Nomination Committee respectively.

Liu Chunhong has been appointed as an independent non-executive Director of the Company and a member of the Audit Committee and the Remuneration Committee respectively with effect from 1 March 2021.

Liu Xinggao has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 1 March 2021.

Cheung Bing Sang has been appointed as the Chairman of the Remuneration Committee with effect from 1 March 2021.