Change Of Personnel And Change Of Board Secretary And Deputy General Manager.

- Oct 01, 2018-

Changfang Group announced on the evening of the 24th that the company recently received a written resignation report from Mr. Hu Jirong, Secretary of the board of directors and deputy general manager of the company. As a result of job adjustment, Mr. Hu Jirong applied to resign as secretary of the board of directors of the company. After resigning as secretary of the board of directors, Mr. Hu Jirong still served as assistant to the vice president and chairman of the company. Reason.——LED lighting


According to the announcement, at the 27th meeting of the third board of directors held on September 21, 2018, the company examined and approved the "motion on the appointment of secretary of the board of directors" and "motion on the appointment of deputy general manager", and agreed to appoint Mr. Jiang Wei as secretary and deputy general manager of the board of directors of the company and Mr. Liang Dicheng as deputy general manager of the company. The term of office runs from the date of adoption of the board of directors to the date when the third board of directors expires.——LED lighting


According to the data, Jiang Wei, male, born in 1972, is a Chinese citizen with no permanent right of abode abroad. He has a postgraduate degree and is a middle-level accountant. He was the wind control director of Shandong Expressway Changying Equity Investment Management Co., Ltd., the general manager of Shanghai Ningji Asset Management Co., Ltd., and the general manager of Jiangxi Lianheng Investment Management Co., Ltd. He is currently the Secretary and deputy general manager of the board of directors of Shenzhen Changfang Group Co., Ltd. and the director of Chengdu Senchuan Science and Technology Co., Ltd.——LED lighting


Liang Dicheng, male, born in 1975, is a Chinese citizen with no permanent right of abode. He has a bachelor's degree. He was the strategic planning manager of Shenzhen Yatai International Construction Co., Ltd., the strategic planning manager of Shenzhen Zhonghe Bank Finance Guarantee Co., Ltd., the Secretary of the board of directors, and the Shenzhen Kangmingsheng Technology Industry Co., Ltd. Secretary of the board of directors and deputy general manager, deputy general manager of Limited by Share Ltd of Shenzhen Chang Fang Group.——LED lighting



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