China Heavy Duty Truck (HK) Co., Ltd. (03808.HK) said that Shao Qihui, Hu Zhenghuan and Li Xianyun, former independent directors, will retire at the end of this term, and three members of the compensation committee, strategy and investment committee and independent board will also resign. The new independent directors who succeeded their predecessors include Shi Xiushi, Han Yuqun and Cui Junhui. From their resumes, we can find that the first two have served as governors of Guizhou Province and Shandong Province respectively. Cui Junhui is the deputy director of State Taxation Administration of The People's Republic of China, People's Republic of China (PRC).
According to public information, Shi Xiushi, aged 7 1, graduated from Beijing University of Civil Engineering and Architecture. He used to be the Deputy Director of the Second Bureau of the State Council General Office Secretary, Deputy Secretary-General the State Council, and a member of the government party group. From 200 1 to 2006, he served as deputy secretary of Guizhou provincial party Committee, governor and party secretary of provincial government, and later served as deputy director of NPC financial and economic Committee.
Han Yuqun, aged 70, graduated from Nanjing Institute of Chemical Technology, served as governor of Shandong Province from 2003 to 2007, and served as vice chairman of NPC Financial and Economic Committee from 2007 to 20 13.
Cui Junhui, another independent director who joined China Heavy Truck Company, once served as a member and deputy director of the Party Group in State Taxation Administration of The People's Republic of China, China. He is also an independent director of China Petroleum and Zhengtai Group. The above-mentioned three persons will serve as independent directors of China National Heavy Duty Truck for three years, with an annual salary of 6,543,800+8,000 RMB.
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