Hepalink Independent Director Ha Jiming
On the evening of July 4, Hepalink issued an announcement that the board of directors recently received a written resignation report from Mr. Ha Jiming, an independent director of the company. Mr. Ha Jiming applied for resignation as an independent director of the Company and the relevant positions of the board committees of the Board of Directors due to personal reasons, and he will no longer hold any position in the Company after his resignation.
Hepalink said that in view of Mr. Ha Jiming's resignation as an independent director of the company and the relevant positions of the committees of the board of directors for personal reasons, the number of independent directors of the company will be less than one-third of the number of directors, and the board of directors of the company agreed to nominate Mr. Wang Zhaohui as an independent director candidate for the fourth board of directors of the company, and the board of directors deliberated and passed the "Proposal on the Election of Independent Directors".
According to the database of listed companies of Hexun Stock (WeChat: istocknews), Mr. Ha Jiming, born in 1962, Chinese nationality, Hong Kong permanent resident, doctor of economics. He was Senior Economist of the Asia Pacific Division of the International Monetary Fund from August 1993 to April 2004, Chief Economist of China International Capital Corporation Limited from April 2004 to October 2010, and Chief Strategist of Goldman Sachs Asia Investment Management from October 2010 to April 2017.
Hepalink announces Mr. Wang Zhaohui's resume:
Mr. Wang Zhaohui, born in 1978, Chinese nationality, no right of permanent residence abroad, bachelor degree, graduated from the Department of Energy, China University of Geosciences in 2001. From 2001 to 2009, he served as a senior reporter of China University Student Magazine, from 2009 to 2011, he served as the head of public relations of Innovasson (Beijing) Software Development Co., Ltd., from 2011 to July 2015, he served as the head of public relations of Beijing Innovation Ark Technology Co., Ltd., from September 2015 to April 2016, he served as the director and deputy general manager of Innovation Factory (Beijing) Enterprise Management Co., Ltd., and in 2016, he founded Ruchuan Investment Fund and served as the managing partner.
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