공시 • Feb 21
Poly Property Group Co., Limited Announces Board and Committees Changes
The board of directors of Poly Property Group Co., Limited announced that Mr. Chen Yuwen (Mr. Chen) has tendered his resignation as non-executive director and member of the Audit Committee, Remuneration Committee, and Environmental, Social and Governance Committee, effective from 21 February 2025, due to reaching retirement age. The Board further announced that, in accordance with Article 107 of the Company's Articles of Association, Mr. Zhang Yi (Mr. Zhang), Mr. Gong Jian (Mr. Gong) and Mr. Deng Huan (Mr. Deng) have been appointed as non-executive directors of the Company, effective from 21 February 2025. Mr. Zhang Yi, aged 59, holds a master's degree in business administration from the School of Economics and Management at Northwestern University and is a senior certified accountant. Since commencing his career in 1988, Mr. Zhang has held various positions including chief financial officer of China New Era Technology Co. Ltd., deputy director of the operations and management department of China New Era Holding (Group) Corporation, assistant director of the finance department of China Poly Group Corporation Limited (China Poly Group), vice general manager, chief accountant, party secretary, general manager and chairman of Shandong Yinguang Civil Explosive Equipment Co. Ltd., vice general manager of Poly Chemical Holdings Co. Ltd., member of the party committee and vice general manager of Poly Union Group Corporation, and deputy party secretary, vice general manager, general manager and director of Poly Union Chemical Holding Group Co. Ltd. He currently serves as a designated external director for China Poly Group, director of Poly International Holding Co. Ltd., and director of Poly Property Group Co. Ltd. (Shanghai) ("Shanghai Poly Property"). Mr. Gong Jian, aged 59, holds a master's degree in development economics from the Graduate School of the Chinese Academy of Social Sciences. Since commencing his career in 1986, Mr. Gong has held various positions, including office director of Poly Culture and Arts Co. Ltd., deputy director of the real estate department and deputy director of the strategic investment centre of China Poly Group. He currently serves as a designated external director for China Poly Group, supervisor of Poly Developments and Holdings Group Co. Ltd. (formerly known as Poly Real Estate (Group) Co. Ltd., director of Poly (Hong Kong) Holdings Limited, director of Shanghai Poly Property, director of China Arts and Crafts Group Co. Ltd., supervisor of Poly Union, and director of Beijing New Poly Plaza Real Estate Development Co. Ltd. Mr. Deng Huan, aged 42, holds a master's degree in business administration from the Central University of Finance and Economics and is a senior economist. Since July 2009, Mr. Deng has held various positions including supervisor and assistant director in the planning and development department, assistant director and deputy director and director of the board office, director of corporate development, director, supervisor, and assistant general manager of science and technology management and industry promotion centre of China National Light Industry Group Co. Ltd. Currently, he serves as a dedicated external director for China Poly Group, a director of Shanghai Poly Property, and a director of Poly Investment Holdings Co. Ltd. The Board further announces that: Audit Committee: Mr. Zhang Yi, Mr. Gong Jian, and Mr. Deng Huan be appointed as members of the Audit Committee; and following the above changes, the Audit Committee will consist of seven (7) members, namely Miss Leung Sau Fan, Sylvia (chairlady), Mr. Zhang Yi, Mr. Gong Jian, Mr. Deng Huan, Mr. Fung Chi Kin, Mr. Wong Ka Lun and Mr. Ng Kim Lam. Remuneration Committee: Mr. Zhang Yi be appointed as a member of the Remuneration Committee; and following the above change, the Remuneration Committee will consist of five (5) members, namely Mr. Wong Ka Lun (chairman), Mr. Hu Zaixin, Mr. Zhang Yi, Mr. Fung Chi Kin and Miss Leung Sau Fan, Sylvia. Nomination Committee: Mr. Gong Jian be appointed as a member of the Nomination Committee; and following the above change, the Nomination Committee will consist of five (5) members, namely Mr. Wan Yuqing (chairman), Mr. Gong Jian, Mr. Fung Chi Kin, Miss Leung Sau Fan, Sylvia and Mr. Wong Ka Lun. Environmental, Social and Governance Committee: Mr. Deng Huan be appointed as a member of the Environmental, Social and Governance Committee; and following the above change, the Environmental, Social and Governance Committee will consist of four (4) members, namely Mr. Ng Kim Lam (chairman), Mr. Hu Zaixin, Mr. Deng Huan and Mr. Fung Chi Kin.