공시 • Feb 01
Technovator International Limited Announces Change of Directors
Technovator International Limited announced that each of Mr. Liang Wuquan and Mr. Zhang Jian has tendered his resignation as a non-executive Director with effect from 1 February 2024 due to adjustment of work arrangements. Each of Mr. Liang Wuquan and Mr. Zhang Jian has confirmed that he had no disagreement with the Board and there are no matters relating to his resignation as a non-executive Director that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that, with effect from 1 February 2024, (i) Mr. Wang Zhiqiang ("Mr. Wang") has been appointed as an executive Director; (ii) Ms. Zhang Yanhua ("Ms. Zhang") has been appointed as a non-executive Director; and (iii) Mr. Qin Xuzhong ("Mr. Qin") has been re-designated as a non-executive Director. The biographical details of Mr. Wang, Ms. Zhang and Mr. Qin are set out below: Mr. Wang Zhiqiang (), aged 46, has been the general manager and the deputy secretary of the party committee of Tongfang Smart Energy Co. Ltd. () since December 2022. Mr. Wang joined Tsinghua Tongfang Co. Ltd. (, a company listed on the Shanghai Stock Exchange (stock code: 600100), "THTF") in August 2004. Mr. Wang worked in Tongfang Applied Information Systems Division () from August 2004 to October 2011 and in Tongfang Digital City Division Engineering Centre () from October 2011 to November 2017. From November 2017 to December 2022, Mr. Wang served as the deputy general manager of Tongfang Smart Energy Saving Division () and the general manager of Tongfang Smart Building and Park Business Division (). He also acted as the deputy director () of the Bureau of Science and Technology of Gaoxin District, Weifang City () from October 2017 to October 2019. Mr. Wang obtained a bachelor degree majoring in thermal energy and power engineering () from Tsinghua University in July 2000 and a master degree majoring in power machinery and engineering () from Tsinghua University in July 2003. He also obtained the Executive Master of Business Administration () from Tsinghua University in July 2018. Mr. Wang has entered into a service contract with the Company with effect from 1 February 2024 for a term of one year, automatically renewable until terminated by not less than three months' notice in writing served by either party on the other, subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Under the service contracts, the director service fees payable to Mr. Wang is nil, provided that his remuneration shall be subject to review of the remuneration committee and revision by the Board, as authorised by the shareholders of the Company, from time to time. Ms. Zhang Yanhua (), aged 46, has been the vice general manager and the president of the labour union of Tongfang Smart Energy Co. Ltd. (). Ms. Zhang joined THTF in June 2000 and successively worked as a business assistance and a manager in industry control department of Tsinghua Tongfang Control Engineering Division () from June 2000 to May 2006. She then worked in Tongfang Applied Information Systems Division () from May 2006 to January 2012 and in Tongfang Digital City Division Engineering Centre () from January 2012 to November 2017. Ms. Zhang then served as the vice general manager and president of labour union of Tongfang Smart Energy Saving Division () from November 2017 to December 2022. Ms. Zhang obtained a bachelor degree majoring in financial management from Peking University in January 2009 and the Executive Master of Business Administration () from Dongbei University of Finance & Economics () in January 2015. Ms. Zhang has entered into a service contract with the Company with effect from 1 February 2024 for a term of one year, automatically renewable until terminated by not less than three months' notice in writing served by either party on the other, subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Under the service contracts, the director service fees payable to Ms. Zhang is nil, provided that her remuneration shall be subject to review of the remuneration committee and revision by the Board, as authorized by the shareholders of the Company, from time to time. Mr. Qin Xuzhong (), aged 51, was appointed as an executive Director on 7 February 2018. He was appointed as the chairman of the Board on 3 April 2018. Mr. Qin has over 23 years of experience in the industry. He joined THTF in June 2000. He is currently the senior vice president of THTF, the chairman and the secretary of the party committee of Tongfang Smart Energy Co. Ltd. (), the chairman of Tongfang Artificial Environment Co. Ltd. (). Mr. Qin also held several positions in THTF, including the chairman of Tongfang Kawasaki Advanced Energy-saving Machine Co. Ltd. (), the general manager of Tongfang Smart Energy Saving Division () and Tongfang Energy Technology Development Co. Ltd. (), the assistant of president in THTF, the standing vice general manager and project center general manager of Tongfang Digital City Division (). He obtained the doctor degree in heating, gas supply, ventilating and air conditioning engineering from Tsinghua University in June 2000, the Executive Master in Business Administration from Tsinghua University in March 2007. He was awarded as the professor senior engineer () in Beijing in May 2012. He is also the standing vice president of China Construction Industry Association -- Green Building and Intelligent Building branch (), the vice president of counsel of the Engineering Design Committee of Chinese Association of Automation and a member of Technical Committee of China District Heating Association.