Mr. Liang Jian has ceased to be the Managing Director of the Company w.e.f. close of business on 30th June, 2020 while remaining on the Board as a Non-Executive Director from the 1st July, 2020.
Mr. Lan Zehai, has ceased to be the Chairman & Director of the Company with effect from the 10th January, 2020.
At an EGM held on the 6th March,2019 the following resolutions were passed by the shareholders: • Appointment of Mr. Lan Zehai as the Chairman & Director w. e. f. 6th March, 2019. • Appointment of Mr. Zhang Chengli as a Director of the Company w. e. f. 6th March, 2019. • Mr. Liang Jian elevated in the position of the Managing Director, effective from 1st April, 2019.