Zhuo Jia Holdings (01827): Wang Qianhua was appointed as an independent non-executive director

Zhitong Finance App News, Zhuo Jia Holdings (01827) issued an announcement. Mr. Zheng Yuhe (Mr. Zheng) has resigned as an independent non-executive director, chairman and member of the Company's Audit Committee (Audit Committee) and the Company's Remuneration Committee (Remuneration Committee), and a member of the Company's Nomination Committee (Nomination Committee) because Mr. Zheng has served on the board for nearly 10 years and hopes to retire from the board to facilitate board updates, so that the company can comply with section 3.13A of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules (Listing Rules) a strengthened corporate governance framework;

Ms. Wang Qianhua (formerly known as Wang Yuqi) (Ms. Wang) has been appointed as an independent non-executive director and member of the Audit Committee and Nomination Committee; Mr. Li Weijun (Mr. Li) (currently also an independent non-executive director) has been appointed as Chairman of the Audit Committee; and Mr. Zheng Fuguo (currently also an independent non-executive director) has been appointed as the Chairman and member of the Remuneration Committee.