Huitao Group (08238): Zhou Yihong was appointed as Executive Director

Zhitong Finance App News, Huitao Group (08238) issued an announcement. Mr. Chen Yiliang has proposed to resign as the company's executive director in order to focus on other business development. Ms. Wong Chi-ling has proposed to resign as an independent non-executive director, member of the Company Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance and Risk Management Committee to focus on other career development.

Mr. Zhou Yihong has been appointed as the company's executive director and a member of the nomination committee. Mr. Tian Tao has been appointed as a non-executive director of the company. Mr. Zhou Zhencun has been appointed as an independent non-executive director and a member of various committees of the Company Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance and Risk Management Committee.