Jujiang Construction Group Co., Ltd. Announces Retirement of Lin Tao as an Independent Non-Executive Director, the Chairman of the Nomination Committee, A Member of the Audit Committee, Remuneration and Appraisal Committee and Strategic Committee
March 31, 2021 at 10:39 am EDT
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The board of directors of Jujiang Construction Group Co., Ltd. announced that Mr. Lin Tao has proposed to retire as an independent non-executive director, the chairman of the nomination committee (the "Nomination Committee"), a member of the audit committee (the "Audit Committee"), remuneration and appraisal committee (the "Remuneration and Appraisal Committee") and strategic committee (the "Strategic Committee") of the company with effect from the approval of the Proposed Appointment (as defined below) at the AGM (as defined below) due to his other work commitments which require more of his dedication and time. The Board is pleased to announced that the Board has proposed to appoint Mr. Ma Tao as an independent non-executive director of the company, the chairman of the Nomination Committee, a member of the Audit Committee, the Remuneration and Appraisal Committee and the Strategic Committee.
Jujiang Construction Group Co., Ltd. is an investment holding company principally engaged in the construction contracting businesses. The Company operates through two segments. Construction Contracting segment is engaged in the provision of services related to construction contracting in architecture, such as building construction, foundation works, curtain wall construction and building decoration, among others. Its services are for residential properties, commercial properties, industrial properties and public facilities. Others segment is engaged in the provision of designing, surveying and mapping, monitoring and consulting services in the engineering of municipal management and construction, the installation of lifting equipment, the sales of construction materials and civil defense products, as well as the provision of services related to construction contracting in architecture.
Jujiang Construction Group Co., Ltd. Announces Retirement of Lin Tao as an Independent Non-Executive Director, the Chairman of the Nomination Committee, A Member of the Audit Committee, Remuneration and Appraisal Committee and Strategic Committee
JUJIANG CONSTRUCTION GROUP CO., LTD. 
