旗滨集团: 旗滨集团关于董事会换届完成并聘任高级管理人员及证券事务代表的公告

Group 1 - The company completed the board of directors' re-election and appointed senior management and securities representatives on May 30, 2025 [1] - The sixth board of directors consists of several members, including Mr. Ling Genlue as the president and Mr. Guan Ming as the chairman [1][2] - The strategic and sustainable development committee has 8 members, with Mr. Guan Ming as the chairman [2] Group 2 - The audit and risk committee has 5 members, with Ms. Xia Yanzhen as the chairperson [2] - The governance and human resources committee also has 5 members, with Mr. Xu Wuyi as the chairperson [2] - The financial and budget committee consists of 3 members, with Mr. Wu Guidong as the chairperson [2] Group 3 - Mr. Ling Genlue, the president, has a background in various leadership roles within the glass industry [3][4] - Mr. Li Xiangyang, the vice president, has extensive experience in managing different subsidiaries of the company [4] - Mr. Liu Bin, another vice president, has held significant sales positions in major companies before joining [4] - Mr. Du Hai, the financial director, is a certified management accountant with a strong financial background [5] - Mr. Deng Lingyun, the board secretary, has a diverse experience in finance and management within the company [5]