FORTIOR has announced the completion of its board of directors election and the appointment of senior management, company secretary, and head of internal audit.
The company convened its first extraordinary general meeting of 2026 on June 12, 2026. Using a cumulative voting system, Bi Lei and Bi Chao were elected as executive directors of the third board of directors. Chen Jingyang, Lin Mingyao, and Niu Shuangxia were elected as independent non-executive directors of the third board. These individuals collectively form the company's third board of directors, with a term of three years commencing from the date of approval at the said general meeting.
On the same day, the company held the first meeting of the third board of directors. All directors unanimously agreed to elect Mr. Bi Lei as the chairman of the third board. The board also established its specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee. The term for these committee members runs from the date of the board's approval until the expiry of the third board's term. The composition of the committees is as follows:
Strategy and ESG Committee: Bi Lei (convener), Bi Chao, Niu Shuangxia.
Audit Committee: Chen Jingyang (convener), Lin Mingyao, Niu Shuangxia.
Nomination Committee: Niu Shuangxia (convener), Bi Lei, Lin Mingyao.
Remuneration and Appraisal Committee: Chen Jingyang (convener), Bi Lei, Niu Shuangxia.
At the same board meeting, a resolution regarding the appointment of senior management was passed. Mr. Bi Lei was appointed as the company's General Manager, Ms. Zhang Hongmei was appointed as the Chief Financial Officer, and Mr. Sun Yunzi was appointed as the Board Secretary. Their terms are effective from the date of the board's approval and will last until the expiry of the third board's term.
The board also passed a resolution to appoint Ms. Jiao Qianqian as a Joint Company Secretary. Ms. Jiao's appointment will become effective upon the board's approval of the resolution and the granting of a waiver by The Stock Exchange of Hong Kong Limited from strict compliance with Rules 8.17 and 3.28 of the Hong Kong Listing Rules concerning the appointment of a joint company secretary.
Furthermore, the board approved the appointment of Ms. Deng Yuanyuan as the head of the company's internal audit function. Her term is effective from the date of the board's approval and will last until the expiry of the third board's term. This appointment has been reviewed and approved by the company's board audit committee.
Following the completion of this board election, Ms. Jiao Qianqian has ceased to serve as the company's Board Secretary upon the expiry of her term.
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