Core Viewpoint - The announcement regarding the independent director Liu Jing's detention is made by Zhejiang Wenyi Group Co., Ltd. The matter is unrelated to the company, and Liu Jing has been serving as an independent director since April 10, 2024 [2][7]. Group 1 - Liu Jing was elected as an independent director during the shareholders' meeting on April 10, 2024, and also took on roles in various committees including the audit committee and the remuneration and assessment committee [3][6]. - The audit committee consists of Liu Jing, Zhang Leibao, and Zheng Hanjie, with Zhang Leibao serving as the chair [5]. - The nomination committee includes Liu Jing, Zhao Yu, and Zheng Hanjie, with Zhao Yu as the chair [6]. Group 2 - Liu Jing, born in July 1977, is a member of the Communist Party and holds a master's degree. She has over 20 years of legal experience, previously serving as a judge in various courts and currently as a partner at Zhejiang Zheyuan Law Firm [7][9]. - As of the announcement date, Liu Jing does not hold any shares in the company and has no other relationships with the company's directors, supervisors, or major shareholders [7][9]. - The controlling shareholder of Zhejiang Wenyi is Zhejiang Provincial Cultural Industry Investment Group Co., Ltd., with the actual controller being the Zhejiang Provincial Department of Finance [9].
一独董被留置!曾任法官,现为律师