공시 • Jan 02
Cloud Factory Technology Holdings Limited Announces Board and Committee Changes, Effective January 2, 2026
Cloud Factory Technology Holdings Limited announced that Mr. Ip Mun Lam has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Company and a member of the remuneration committee of the Company, with effect from January 2, 2026; Mr. Cui Qi has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company, with effect from January 2, 2026; and Ms. Zhao Hong has tendered her resignation as an independent non-executive Director, the chairlady of the audit committee and a member of the nomination committee, with effect from January 2, 2026. Mr. Zheng Qi has been appointed as an independent non-executive Director, the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee with effect from January 2, 2026; Ms. Xu Ronghua has been appointed as an independent non-executive Director, the chairlady of the audit committee, and a member of the nomination committee with effect from January 2, 2026; and Ms. Zhou Qianqian has been appointed as an independent non-executive Director, a member of the audit committee, and a member of the remuneration committee with effect from January 2, 2026. Mr. Zheng, aged 45, obtained his bachelor’s in law from The Nanjing University of Finance and Economics and his master’s degree in law from Tongji University, the People’s Republic of China, in June 2003 and March 2015, respectively. Mr. Zheng has extensive experience in the legal industry, with the specialisation in criminal prosecution and defense. Prior to his appointment of independent non-executive Director, Mr. Zheng practiced as an attorney at Jiangsu Manxiu Law Firm from April 2017 to March 2020. He also served as a senior partner at Beijing Weiheng (Wuxi) Law Firm from March 2020 and the executive director from September 2021, responsible for the firm’s daily operations and overseeing the Corporate Compliance Department and the Criminal Law Department. Since September 2025, he has served as the managing director of Beijing Lianggao (Wuxi) Law Firm. In April 2024, he was appointed as a member of the Duty Crime Prevention and Defense Professional Committee by the Jiangsu Lawyers Association. In March 2025, he was appointed as the director of the Duty Crime Prevention and Defense Professional Committee by the Wuxi Lawyers Association. Ms. Xu, aged 46, obtained her bachelor’s degree in business enterprise management from Nankai University in June 2003. Ms. Xu has extensive experience in accounting, corporate finance and management. Prior to her appointment as independent non-executive Director, she worked in several subsidiaries of the Jinke Property Group Co.,Ltd. from June 2007 to February 2023, responsible for the corporate financial affairs. She also served as the technical director in Hanhua Qinye Management Consulting (Beijing) Co. Ltd. from March 2023 to July 2025. Since July 2025, she has served as the general manager in Eryuan Weituo (Shanghai) Management Consulting Co. Ltd. She also served as the independent director in Mingteng International Corporation Inc., a company listed on NASDAQ from April 2024 to August 2025, and the independent director in LI Bang International Corporation Inc., a company listed on NASDAQ from October 2024 to May 2025. She has been recognized as the intermediate accountant by the Ministry of Finance of the People’s Republic of China since May 2005; a certified public accountant by The Chinese Institute of Certified Public Accountants since December 2009; and a registered tax agent by Human Resources and Social Security Department of Jiangsu Province since October 2013. Ms. Zhou, aged 43, obtained her bachelor’s degree in civil engineering in Changzhou Institute of Technology in July 2023, and her master’s degree in business administration in Hong Kong Metropolitan University in September 2025. With over 20 years of senior management experience, Ms. Zhou has a distinguished track record in corporate strategy, capital operations, mergers and acquisitions, and insurance finance. Prior to joining the Group, Ms. Zhou has served as the general manager in Xuyi Aihua Oil Pipe Rust Prevention Products Co. Ltd. from September 2005 to March 2019. Ms. Zhou has also served as a general manager and partner in sales department of Jiangsu HSBC Insurance Agency Co. Ltd., Huiying Family Office from March 2020 to December 2023. Subsequently, she has served as the executive vice president in Jiangsu Jiurun Insurance Agency Co. Ltd. from December 2023 to April 2025, responsible for group strategy formulation and business oversight. Ms. Zhou currently serves as a partner at Huiying Family Office of Jiangsu HSBC Insurance Agency Co. Ltd., a wealth steward at the Law & Business College of the Fo Family Office Public Initiative, legal & business welfare ambassador of the Fo Family Office Public Initiative and an estate administrator for the China Will Registry. Immediately following the above-mentioned changes to the composition of the Board Committees, with effect from January 2, 2026: the Audit Committee will comprise Ms. Xu as the chairlady and Mr. Zheng, and Ms. Zhou as members; the Remuneration Committee will comprise Mr. Zheng as chairman, Mr. Ji Lijun and Ms. Zhou as members; and the Nomination Committee will comprise Mr. Sun Tao as chairman, Mr. Zheng and Ms. Xu as members.
