ZD Leader(SZ:002896) Zheng Quan Zhi Xing·2025-08-12 16:23Core Viewpoint - The company has completed the election of its fourth board of directors and appointed senior management, internal audit head, and securities affairs representative, ensuring compliance with relevant regulations and maintaining a balanced board structure [1][2][4]. Board Composition - The fourth board of directors consists of 8 members, including 3 independent directors, with a term of three years starting from the date of approval by the first extraordinary general meeting of shareholders in 2025 [1][2]. - The chairman of the board is Mr. Cen Guojian, with other non-independent directors including Ms. Cen Tingting, Ms. Wu Xujun, Mr. Fang Xinhao, and Ms. Yu Dandan [1][2]. Senior Management Appointments - The company appointed Mr. Cen Guojian as General Manager, with Mr. Fang Xinhao, Mr. Wu Xujun, and Mr. Xu Jiake as Deputy General Managers [2][3]. - Ms. Wu Xujun was appointed as the Board Secretary, and Mr. Fang Xinhao also serves as the Chief Financial Officer [2][3]. Specialized Committees - The specialized committees of the fourth board include: - Strategy Committee: Chairman Mr. Cen Guojian, members Mr. Tong Qun and Mr. Zhou Zhong - Nomination Committee: Chairman Mr. Zhou Zhong, members Mr. Tong Qun and Ms. Wu Xujun - Compensation and Assessment Committee: Chairman Ms. Zhou Yanling, members Mr. Tong Qun and Mr. Fang Xinhao - Audit Committee: Chairman Ms. Zhou Yanling, members Mr. Zhou Zhong and Ms. Yu Dandan [2]. Internal Audit and Securities Affairs - Mr. Qi Youfeng was appointed as the internal audit head, with a term aligned with the current board [3]. - Ms. Zhou Yangjun was appointed as the securities affairs representative, assisting the board secretary [3]. Departures from the Board - Following the board election, non-independent directors Ms. Zhou Guoying and Ms. Hu Qing, as well as Mr. Zhong Degang, have stepped down from their positions [4]. - The company expressed gratitude for their contributions during their tenure [4].