Zhitong Finance App News, Zhongguancun Technology Leasing (01601.HK) issued an announcement. The company recently received approval from the Beijing Municipal Financial Services Administration for the qualifications of Mr. Xu Zhengwen as a non-executive director of the company and Mr. Xiao Wang as an independent non-executive director of the company. According to this, Mr. Xu Zhengwen's tenure as a non-executive director of the company and Mr. Xiao Wang's position as an independent non-executive director of the company have taken effect, starting on December 30, 2025 until the end of the term of the second board of directors. Since December 30, 2025, Mr. Xu Zhengwen has also been a member of the Audit Committee of the 2nd Board of Directors of the Company. Since December 30, 2025, Mr. Xiao Wang has also served as the chairman of the Remuneration Committee of the 2nd Board of Directors of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Risk Control Committee.
Zhitongcaijing·12/30/2025 13:17:08
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Zhitong Finance App News, Zhongguancun Technology Leasing (01601.HK) issued an announcement. The company recently received approval from the Beijing Municipal Financial Services Administration for the qualifications of Mr. Xu Zhengwen as a non-executive director of the company and Mr. Xiao Wang as an independent non-executive director of the company. According to this, Mr. Xu Zhengwen's tenure as a non-executive director of the company and Mr. Xiao Wang's position as an independent non-executive director of the company have taken effect, starting on December 30, 2025 until the end of the term of the second board of directors. Since December 30, 2025, Mr. Xu Zhengwen has also been a member of the Audit Committee of the 2nd Board of Directors of the Company. Since December 30, 2025, Mr. Xiao Wang has also served as the chairman of the Remuneration Committee of the 2nd Board of Directors of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Risk Control Committee.