正乾金融控股(01152) - 2024 - 年度业绩

Appointment and Resignation Clarifications - The company clarified inaccuracies in the appointment and resignation dates of Mr. Huang Ze Wu in both the 2019 and 2020 annual reports[3][4]. - Mr. Huang Ze Wu was appointed on June 10, 2019, and resigned on July 25, 2019, but he never served as a director of the company[3][4]. - The company maintains that all other information in the 2019 and 2020 annual reports remains unchanged[5]. Board of Directors Composition - The board of directors includes one executive director and three independent non-executive directors as of the announcement date[6].