China Merchants Yuju’s Director Huang Jian Resigns; Pan Jianliang Nominated

Guanfang.com News: On April 2, China Merchants JiYu Industrial Operation Service Co., Ltd. released an announcement, announcing a change in the company’s directors.

According to the announcement, the board of directors of China Merchants JiYu recently received a written resignation letter from Mr. Huang Jian. For reasons of work reassignment, he resigned from his positions as a director of the company and a member of the nomination and remuneration committee under the board of directors. After his resignation, he will no longer hold any position in the company.

China Merchants JiYu stated that the resignation will not cause the number of board members to fall below the legal minimum, will not affect the board of directors’ operations and normal business activities, and the resignation letter will take effect as of the date it is delivered to the board of directors.

On the same day, at the fifth meeting of the 11th session of the board of directors of China Merchants JiYu, the company considered and approved the proposal titled “Proposal on Supplementing Directors to the 11th Session of the Board of Directors of the Company.”

Based on the recommendation from the company’s controlling shareholder China Merchants Shekou Industrial Zone Holdings Co., Ltd., and after review by the board’s nomination and remuneration committee, the board agreed to nominate Mr. Pan Jianliang as a candidate director for the 11th session of the board of directors, to be submitted to the company’s shareholders’ meeting for election. The term of office shall run from the date on which the shareholders’ meeting approves it until the end of the term of the current board.

Mr. Pan Jianliang is a Hong Kong SAR resident, born in May 1955. He holds a master’s degree in Housing Management from The University of Hong Kong. He is a registered professional housing manager and a member of the Chartered Institute of Housing (UK). He is the founder of Chuangyi Property Services Consulting Co., Ltd., and currently serves as Executive Director and General Manager of Chuangyi Holdings Limited. In terms of social public posts, Mr. Pan Jianliang is a member of the Property Management Industry Regulatory Authority, a member of the “Wise Food Hong Kong” Supervisory Committee of the Environment and Ecology Bureau, the founding chairman and current chairman of the Hong Kong Property Services Company Association, a member of the Hong Kong Association of Professional and Senior Administrative Personnel, a member of the China Power Customer Group, an honorary advisor to the Hong Kong Federation of Civil Servants’ General Union, and an honorary director of the Security Bureau Medical Service Team. Mr. Pan Jianliang previously worked as a teacher for three years. He then worked with the Housing Department from 1979 to 2000, and his final position was Deputy Housing Affairs Manager.

Disclaimer: The content and data of this article are compiled by Guanfang based on publicly available information and do not constitute investment advice. Please verify before use.

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