[YONGTAI] Non Executive Director APPOINTMENT - MISS LI ZHENZHEN on 22-Mar-2017

Announcement Date
22-Mar-2017
Board Member Information:
Date of Change
22-Mar-2017
Type of Change
APPOINTMENT
Designation
Non Executive Director
Directorate
Non Independent and Non Executive
Age
33
Gender
Female
Nationality
China
Qualification
Graduated  from the University of Guangxi with a bachelor degree.
Working Experience
Ms Li has been working in senior role in listed company for many years and has good knowledge of corporate finance and business operations. She previously served as the Chairman of board of supervisors of Guanghe Landsacape Culture Communication Co., Ltd, a Company listed on the Shanghai Stock Exchange. 

Currently, she is an independent  non-excecutive director of Ding He Mining Holdings Limited, a company listed on the Main Board of the Stock Exchange. Ms Li also appointed as an Executive Director of Sino Haijing Holdings Limited on 30 December 2015 and as Chairman of the Company.
Directorship of Public Companies
Sino Haijing Holdings Limited
Ding He Minning Holdings Limited
Family Relationship
none
Conflict of Interest
none
Interest
150,000,000 ordinary shares and 200,000,000 ICPS (Deemed interest by virtue of my interest in Impression Culture Limited
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