Jinke Smart Services Group Co., Ltd. Announces Proposed Change of Non-Executive Director
December 07, 2021 at 08:44 am
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The board of directors of Jinke Smart Services Group Co., Ltd. announced that Mr. Li Nan ("Mr. Li") has tendered his resignation as a non-executive Director in order to devote more time to his other business commitments, with effect from the close of the upcoming general meeting of the Company to be held (the "EGM"). The Board, with the recommendation of the nomination committee of the Company, has resolved to nominate Ms. Fu Ting ("Ms. Fu") as a candidate for the proposed appointment of non-executive Director, subject to the approval by the Shareholders by way of an ordinary resolution at the EGM. Ms. Fu Ting is a non-practising certified tax accountant of the China Certified Tax Agents Association, and was accredited the intermediate accountant qualified by the National Accountant Assessment & Certification Center of the People's Republic of China. From 2007 to 2015, Ms. Fu served in financial managerial positions in various entities in the fields of insurance, capital management and private equity investment, including as the finance manager of China Life Insurance Company Limited (Hubei Branch); the senior manager of Sunshine Life Insurance Corporation Limited. Since 2015, Ms. Fu has been serving as the chief financial officer of Riverhead Capital Investment Management Co., Ltd.
Jinke Smart Services Group Co Ltd is a China-based company mainly engaged in providing property management services. The Company operates four major businesses. The property management services business provides property developers and owners with property management services, including cleaning, greening and maintenance. The value-added services to non-property owners business provides value-added services for property developers and property management companies, including site services, project planning and management consulting services. The community value-added services business provides housekeeping services, park management services and house brokerage services for owners and residents. The smart technology services business provides property developers, property management companies and other companies with smart solutions, including smart design services, smart on-site services and smart integrated operation platform services.