R&F Properties Proposes Appointment of Zhou Aihua as Independent Non-Executive Director

Stock News03-31

R&F Properties (02777) has announced that Mr. Zheng Ercheng has resigned from his position as an independent non-executive director of the company due to the need to dedicate more time and effort to other commitments. His resignation will take effect following the conclusion of the company's Annual General Meeting held on May 29, 2026. Upon his departure, Mr. Zheng will also cease to be a member of the company's Audit Committee, a member and Chairman of the Remuneration Committee, and a member of the Nomination Committee.

The Board has proposed the appointment of Mr. Zhou Aihua as an independent non-executive director of the company, effective from the conclusion of the Annual General Meeting. This appointment is subject to approval by shareholders at the meeting.

Furthermore, the Board has recommended that, following Mr. Zheng's resignation, Mr. Wu Youhua, an independent non-executive director and existing member of the Remuneration Committee, be appointed as Chairman of the Remuneration Committee. Additionally, it is proposed that, assuming Mr. Zhou's appointment as an independent non-executive director is approved at the Annual General Meeting, he will be appointed as a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee.

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