Zhu Qiwei, head of finance of Antarctic e-commerce, resigned Ling Yun, the former assistant to the president of Jushang.com, took over

Jin Chungen, CHIEF Executive Officer and Executive Director of Soochow Cement (left), Xie Yingxia, Chairman and Executive Director (middle), and Zhu Qiwei, Chief Financial Officer (right)

Hexun Stock News Antarctic E-commerce announced on the evening of August 14 that the company's board of directors received the resignation report of Mr. Zhu Qiwei, the company's financial head, on August 12, 2016. For personal reasons, Mr. Zhu Qiwei requested the Board of Directors of the Company to resign as the head of finance of the Company. Mr. Zhu Qiwei's resignation letter shall take effect from the date of delivery to the Board of Directors of the Company, and Mr. Zhu Qiwei shall no longer hold other positions in the Company after his resignation.

According to the database of listed companies in Hexun, Zhu Qiwei was born in November 1975. Bachelor degree, intermediate accountant, certified public accountant non-practicing member. From July 1998 to May 2003, he served as assistant financial director of the general manager's office of Brilliance Tianzhifu Group Co., Ltd., from May 2003 to December 2007, he served as the deputy manager of the finance department, executive commissioner and manager of the general manager's office of Qiuyu Printing (Shanghai) Co., Ltd., the manager of the business analysis department of Shanghai Onlly Education Technology Co., Ltd. from March 2008 to May 2009, and the financial manager of Oriental Holding Group Co., Ltd. from May 2009 to June 2012 From June 2012 to August 2013, he served as the Chief Financial Officer of Soochow Cement International Co., Ltd. Since December 2012, he has also served as a director of Shanghai Zhongze International Trade Co., Ltd., since September 2013, he has been the head of finance of the company, and since March 2014, he has served as a supervisor of Jiangsu Wujiang Rural Commercial Bank Co., Ltd.

Antarctic E-commerce announced that the company has held the fourteenth meeting of the fifth board of directors on August 12, 2016, and deliberated and passed the "Proposal on the Appointment of the Company's Financial Officer". Upon the nomination of the General Manager of the Company and the approval of the Qualification Review of the Nomination Committee of the Board of Directors, it is agreed to appoint Mr. Ling Yun as the head of finance of the Company for a term of office from the date of approval by the Board of Directors to the expiration of the term of office of the current Board of Directors.

Public information shows that Ling Yun was born in June 1976, Chinese nationality, no right of permanent residence abroad, graduated from Shanghai Lixin Accounting Institute with a bachelor's degree in accounting, and is an intermediate accountant. From November 2000 to July 2003, he successively served as the financial manager and financial personnel administrative manager of China Network Affiliated International Network Communications (Shanghai) Co., Ltd., from August 2003 to November 2006, he served as the financial and personnel administrative manager of Beijing Huawanghuitong Technical Service Co., Ltd., a subsidiary of China.com, and from December 2006 to September 2008, he served as the financial and personnel administrative director of Zhibuidao Integral Consulting (Shanghai) Co., Ltd From October 2008 to May 2009, he served as the personnel administrative director of Shanghai Zhihuitong Advertising and Communication Co., Ltd., from August 2009 to December 2009, he served as the financial manager of Shanghai Jixiang Electronic Technology Co., Ltd., from April 2010 to December 2010, he served as the network department preparation manager of Shanghai Urban Industrial Design Center Co., Ltd., and from June 2011 to March 2013, he served as the assistant to the president of Non-Shang Electronic Information Technology (Shanghai) Co., Ltd., a subsidiary of Jushang Network From April 2013 to June 2014, he served as the assistant to the president and financial director of Jushang E-commerce (China) Co., Ltd., a subsidiary of Jushang.com; from September 2014 to February 2015, he served as the financial director of Shanghai Red Star Macalline Home Product Association E-commerce Co., Ltd.; and from March 2015 to April 2016, he served as the financial director of Shanghai Red Star Macalline Network Technology Co., Ltd. Since May 2016, he has been the Chief Financial Officer of Antarctic E-commerce (Shanghai) Co., Ltd. There is no relationship with other directors, supervisors, senior management personnel, shareholders holding more than 5% of the company's shares, and the actual controller of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange, and has not been restricted from serving as a senior manager of the company in the Articles of Association of the Company, the Rules for the Listing of Stocks on the Shenzhen Stock Exchange, and the Guidelines for the Standardized Operation of Listed Companies on the SME Board of the Shenzhen Stock Exchange.