Group 1 - The company has appointed Mr. Yin Fengjun as the new Chief Financial Officer (CFO) following the approval of the board of directors [1][2] - Mr. Cheng Qijian will no longer serve as CFO but will continue as a director and a member of the board's risk control committee [2] - The board meeting was attended by all 11 directors, and the decision to appoint the new CFO was unanimous [1] Group 2 - Mr. Yin Fengjun has a background in accounting and has held various financial positions in different companies, including serving as the CFO of Qingdao Huanghai Bay Cultural Tourism Development Group [4] - He has no shares in the company and meets all qualifications required by relevant laws and regulations for senior management positions [4] - Mr. Cheng Qijian did not hold any shares in the company at the time of the announcement [2]
凯撒旅业: 第十一届董事会第十六次会议决议公告