Hua Lien International (Holding) Company Limited announced that Ms. Liu Yan has resigned as a non-executive Director and has ceased to be the chairman of the Board; Mr. Zhang Jian has resigned as a non-executive Director;
Mr. Liu Xueyi has resigned as an executive Director; Mr. Zhang Zhaogang has been appointed as a non-executive Director and as chairman of the Board; Ms. Chen Si has been appointed as a non-executive Director; and
Mr. Zhang Qi has been appointed as an executive Director The Board also announces that with effect from 18 May 2022, the following changes in composition of Board committees. Ms. Liu Yan has ceased to be as chairman and as member of nomination committee of the Board and as member of remuneration committee of the Board; Mr. Zhang Jian has ceased to be as member of nomination committee of the Board and as member of remuneration committee of the Board; Mr. Zhang Zhaogang has been appointed as chairman and as member of nomination committee of the Board and as member of remuneration committee of the Board; and Ms. Chen Si has been appointed as member of nomination committee of the Board and as member of remuneration committee of the Board.