Hanhua Financial Holding Co., Ltd. Approves Final Dividend for the Year Ended February 28, 2015 Payable on June 11, 2015; Appoints Cui Weilan as Director and as Member of the Executive Committee
At the AGM, the company approved addition of Director to the first session of the Board. The appointment of Mr. Cui Weilan has become effective as at the date of this announcement. In addition, as at the date of this announcement, Mr. Cui Weilan has also become a member of the Executive Committee of the company. Mr. Cui Weilan will enter into a Director's service agreement with the company. His tenure is the same with that of the other Directors of first session of the Board for a term from the effective date of his appointment to March 12, 2016, and will be subject to retirement by rotation in accordance with the Articles of Association.