CISI FIN (06058) Appoints Wei Wei as Executive Director

Stock News05-19

CISI FIN (06058) announced that Ms. Du Li has stepped down from her role as an independent non-executive director of the company following the conclusion of the annual general meeting, in order to dedicate more time to other personal matters. Following her resignation, Ms. Du Li will no longer serve as a member of the Nomination Committee or the Remuneration Committee under the Board of Directors. Mr. Wei Wei, Mr. Ding Xianshu, and Ms. Fu Yuemin have been appointed as executive directors and independent non-executive directors of the company, respectively. Their appointments were approved through ordinary resolutions at the annual general meeting and took effect immediately after the meeting concluded.

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