Crown International Corporation Limited announced the resignation of Mr. Ren Guo Hua (Mr. Ren) as an independent non-executive Director with effect from 3 April 2023 in order to devote more time to his personal commitments.
Mr. Gen has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in respect of his
resignation. The company also appointed Ms. Liu Ting (Ms. Liu) as an independent non-executive Director with effect from 3 April 2023. Ms. Liu, aged 33, graduated from Xian Jiaotong University with a Bachelor of Engineering in 2011. She then obtained a Master of Science in Engineering (Energy Engineering) from The University of Hong Kong in 2013. Ms. Liu had extensive knowledge and rich practical experience in the financial markets and capital markets. Ms. Liu was the Vice President of the Business Terms of Zhongzhi International Financial Holding Company Limited, Associate Director of Guotai Junan Securities (Hong Kong) Limited and the Senior Vice President - Financial Advisory of the Wealth Management Department of Haitong International Securities Company Limited. Ms Liu is a committee member of the Young Executives' Committee of The Chinese General Chamber of Commerce, Hong Kong, Deputy Director of the Policy Research and Training Committee of the Hong Kong CPPCC Youth Association and the Director of Hong Kong Jiangsu Youth Federation. Mr. Ren has ceased to be the chairman of the remuneration, quality and nomination committee and a member of the audit committee of the Company with effect from 3 April 2023. Ms. Liu has been appointed as the chairman of the remuneration, quality and nomination committee and a member of the audit committee of the Company with effect from 3 April 2023.