ZUOLI KECHUANG (06866) appoints Peng Junming and Shen Wei as independent non-executive directors.

date
22:55 18/06/2026
avatar
GMT Eight
Zhaoke Technology (06866) announced that the resolution to appoint Mr. Peng Junming and Mr. Shen Wei as independent non-executive directors has been formally approved. Mr. Peng Junming has also been appointed as the chairman of the Company's audit committee, a member of the remuneration and appraisal committee, and a member of the ESG sustainable development committee. Mr. Shen Wei has also been appointed as the chairman of the Company's nomination committee, a member of the audit committee, and a member of the strategic and risk management committee.
ZUOLI KECHUANG (06866) announced that the resolution to appoint Mr. Peng Junming and Mr. Shen Wei as independent non-executive directors has been formally approved. Mr. Peng Junming has also been appointed as the chairman of the company's Audit Committee, a member of the Remuneration and Appraisal Committee, and a member of the ESG Sustainable Development Committee. Mr. Shen Wei has been appointed as the chairman of the company's Nomination Committee, a member of the Audit Committee, and a member of the Strategic and Risk Management Committee.