The board of directors of Green International Holdings Limited announced that Mr. Yu Zhoujie (Mr. Yu ZJ) will be re-designated from a non-executive Director to an executive Director of the Company with effect from 1 August 2023; Mr. Liu Dong (Mr. Liu) will be re-designated from an executive
Director to a non-executive Director of the Company with effect from 1 August 2023, due to his intention to devote more time on his other business pursuits; Mr. Tsang Kwok Wai (Mr. Tsang) has tendered his resignation of a joint company secretary of the Company for the tenure of office until 31 July 2023; and Mr. Yu Xiangjin (Mr. Yu XJ) will replace Mr. Chen Hanhong (Mr. Chen) to act as the authorised representative of the Company with effect from 31 July 2023. With effect from 1 August 2023, the company secretary of the Company is Mr. Xin Yingnan.Mr. Yu ZJ, aged 26, was appointed as a non-executive Director on 16 July 2020 and will be re-designated from a non-executive Director to an executive Director with effect from 1 August 2023, and the Chairman of the Board, the committee chairman and a member of the nomination committee and a member of the remuneration committee of the Company on 25 March 2021. Mr. Yu ZJ graduated from The Pennsylvania State University with a degree of Bachelor of Science. Prior to joining the Group, Mr. Yu ZJ occupied management roles in private companies in which he was responsible for the formulation of investment strategies, project acquisitions and portfolio management. Mr. Liu, aged 54, was appointed as an executive Director on 13 July 2018 and will be re-designated from an executive Director to a non-executive Director with effect from 1 August 2023. Mr. Liu has completed his undergraduate studies in Medical University of People's Armed Police Force of China (now known as Logistics University of People's Armed Police Force of China), Tianjin, China in 1996. Mr. Liu has more than 20 years of experience in financial investment, trading and property development in China and Hong Kong.