QINGHUA HOLD (08082) has announced changes to its board of directors following the conclusion of its Annual General Meeting. Mr. Chen Weimin has stepped down from his role as an Independent Non-executive Director and will no longer serve as the Chairman of the Audit Committee or as a member of the Nomination Committee and Remuneration Committee. Mr. Xiao Xilin has also retired as an Independent Non-executive Director and will no longer hold the positions of Chairman of the Remuneration Committee or member of the Audit Committee and Nomination Committee.

During the Annual General Meeting, shareholders appointed Mr. Zhu Haoqin and Ms. Qin Jing as new Independent Non-executive Directors. In addition, Mr. Huang Zhenguo has been reassigned to the role of Chairman of the Audit Committee while retaining his positions as Chairman of the Nomination Committee and member of the Remuneration Committee. Mr. Zhu Haoqin has been appointed as Chairman of the Remuneration Committee and will also serve as a member of both the Audit Committee and Nomination Committee. Ms. Qin Jing has been appointed as a member of the Audit Committee and Remuneration Committee.