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    1829   CNE100001NP4

CHINA MACHINERY ENGINEERING CORPORATION

(1829)
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China Machinery Engineering Corporation Announces Board Changes

09/25/2020 | 07:44am EST

China Machinery Engineering Corporation announced that upon the approval by the shareholders at the extraordinary general meeting held on September 25, 2020, the board announced that Ma Jian, Zhang Zhiyu and Wang Yuqi have been appointed as Non Executive Directors of the third session of the board at the extraordinary general meeting with effect from September 25, 2020 until the expiration of the term of the third session of the board. In addition, the resignation of Yu Benli and Zhang Fusheng as Non Executive Directors of the third session of the board and Wang Huifang as a shareholder representative supervisor of the third session of the supervisory board, all became effective immediately. The board announced that Ma Jian has been appointed as a member of the audit committee of the board for a term commencing on September 25, 2020 until the expiration of the term of the third session of the board; Zhang Zhiyu has been appointed as a member of each of the remuneration committee and the operation and risk management committee of the board for a term commencing on September 25, 2020 until the expiration of the term of the third session of the board; Wang Yuqi has been appointed as a member of the strategy and development committee of the Board for a term commencing on September 25, 2020 until the expiration of the term of the third session of the board; and Fang Yanshui has been appointed as the chairman of the operation and risk management committee of the board for a term commencing on September 25, 2020 until the expiration of the term of the third session of the board.


ę S&P Capital IQ 2020
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Managers and Directors
Yan Shui Fang President & Executive Director
Wei Ling Wang Chief Financial Officer
Shao-Tong Bai Chairman
Hong Zhang Chairman-Supervisory Board
Li Liu Independent Non-Executive Director
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