Leju Finance YanjieOn December 11, Fuanna announced that Zhang Longping and Zheng Xianling had resigned from the board of directors as independent directors and relevant positions of various special committees under the board of directors respectively because they had been re-elected as independent directors of the company for six years.
According to the China Securities Regulatory Commission's Measures for the Administration of Independent Directors of Listed Companies, independent directors may not be re-elected for more than six years, while Fuanna executives Zhang Longping and Zheng Xianling have been re-elected as independent directors for six years.
On the same day, the board of directors of Fuanna nominated Zeng Fanyue as an independent director candidate of the fifth board of directors and Wu Qiyou as an independent director candidate of the fifth board of directors of the company, with a term of office from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of the fifth board of directors.
Zeng Fanyue, born in October 1963, Chinese nationality, bachelor's degree in accounting from Southwestern University of Finance and Economics, accountant title, non-practicing certified public accountant, has obtained the qualification certificate of independent director recognized by the China Securities Regulatory Commission. He has worked in Sichuan Dayi Salt Factory, Shekou Zhonghua Certified Public Accountants, Shenzhen Institute of Certified Public Accountants, Deloitte Touche Tohmatsu Certified Public Accountants, etc. From November 2007 to September 2023, he successively served as the secretary of the board of directors and the deputy general manager of the finance department of China Merchants Real Estate Holding Co., Ltd., China Merchants Shekou Industrial Zone Holding Co., Ltd., and retired in October 2023. Since July 2018, he has served as an independent director of Tinno Technology Group. Since November 2022, he has served as an independent director of Shenzhen Wall Nuclear Materials Co., Ltd.
Wu Qiyou, born in January 1979, Chinese nationality, graduated from the Department of Statistics and Finance of the University of Science and Technology of China, with a doctoral degree, a senior economist, an MBA practice tutor of Jinan University, and has published 1 academic monograph. From 2004 to 2020, he worked in the Shenzhen Supervision Bureau of the China Securities Regulatory Commission as a principal staff member and deputy director. From 2020 to 2021, he worked in Shenzhen ** Industry Association as deputy secretary general and other positions. He has obtained the qualification certificate of independent director recognized by the China Securities Regulatory Commission.
Related company: Fuanna SZ002327