Lvji Technology Holdings Inc. (Stock Code: 1745) released a new director list effective October 27, 2025. The Board consists of Executive Directors Mr. Zang Weizhong (Chairman), Mr. Wang Lei (Vice Chairman), and Mr. Liu Hui, alongside Independent Non-Executive Directors Ms. Gu Jianlu, Ms. Gu Ruizhen, and Mr. Wu Qiang.
The three Board committees comprise Audit, Remuneration, and Nomination. Ms. Gu Jianlu serves as Chairlady of both the Audit and Remuneration Committees and is a member of the Nomination Committee. Mr. Zang Weizhong is a member of the Remuneration Committee, while Mr. Liu Hui is a member of the Nomination Committee. Ms. Gu Ruizhen is a member of all three committees. The announcement is dated October 27, 2025, in Guangzhou, the PRC.
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