Shandong International Trust Co., Ltd. Announces Change in Directors and Committees
non-executive director of the Company and the chairperson of nomination and remuneration committee and a member of audit committee due to the expiry of her term of office following the approval of Ms. Liu ' s qualification by the Shandong Office of the National Financial Regulatory Administration. Ms. Meng Rujing has confirmed that she has no disagreement with the Board, and does not have any matters in relation to her departure that should be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Ms. Meng Rujing for her significant contribution to the Company's development during her tenure of office. As considered and approved by the Board, Ms. Zhang Haiyan serves as a member of the audit committee; Mr. Fang Hao serves as a member of trust committee and ceased to serve as a member of strategies and risk management committee; and Mr. Zhao Zikun ceased to serve as a member of the trust committee following the approval of Ms. Liu ' s qualification by the Shandong Office of the National Financial Regulatory Administration.