SHANDONG FENGXIANG CO., LTD Shandong Fengxiang Co. Ltd. announced that Ms. Zhou Jinying and Mr. Shi Lei have been appointed as executive Directors as approved by the Shareholders at the AGM by way of ordinary resolutions. The term of office of Ms. Zhou and Mr. Shi as executive Directors shall be not more than three years commencing from the date of approval of their appointment by the Shareholders until the expiry of the fourth session of the Board of Directors.
The Company will enter into service agreements with Ms. Zhou and Mr. Shi, they will not receive any director's fee during their tenure as executive Directors.
