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Chen Tiandui Resigned As An Independent Non-Executive Director, Li Lang Formally Changed The Board Of Directors.

2016/4/20 16:31:00 83

Chen Tian PunDirectorLi Lang

According to the latest news, in recent formal changes to the board of directors, the former director Chen Tiandui has retired as an independent non-executive director, and the group will remain vigour in the future to develop clothing.

In April 19th, China Li Lang released the voting results of the annual general meeting and changed the composition of the directors and board members, the notice said: the board of directors is pleased to announce that all the ordinary resolutions presented at the AGM have been formally voted through the voting.

In addition, the board announced that Chen Tian pile He did not wish to be re elected at the AGM. He retired from the annual general meeting and was no longer an independent non-executive director.

The board also announced that after the resignation of Mr. Chen Tiandui as an independent non-executive director, members of the Remuneration Committee and Nomination Committee of the company will be changed. At the same time, Lai Shi Xian He was appointed chairman of the Remuneration Committee and Mr. Nie Xing was appointed as a member of the nomination committee to replace Chen Tiandui.


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