Mr. Wang Junjin, aged 50, is currently the chairman of Shanghai
Juneyao (Group) Co., Ltd., the chairman of Shanghai Juneyao Airlines Co., Ltd., the chairman of Shanghai Aijian Group Co., Ltd., the chairman of Jiangsu Wuxi Commercial Building Group Co., Ltd., the chairman of Shanghai World Foreign Language
Primary and Middle Schools, a vice president of China Glory Society, a vice chairman (vice president) of Shanghai Federation of Industry and Commerce (General Chamber of Commerce), and the president of Shanghai Zhejiang Chamber of Commerce.
Mr. Wang served as a manager, deputy general manager and general manager of Wenzhou Tianlong Chartered Aircraft Industry Co., Ltd., the general manager of Juneyao Group Aviation Services Co., Ltd., a vice president, vice chairman and president
of Shanghai Juneyao (Group) Co., Ltd., a member of the 11th and 13th National Committee of the CPPCC and a representative of the 12th National Peoples Congress. On 24 October 2018, Mr. Wang was selected into the List of 100 Outstanding Private Entrepreneurs in the 40 Years of Reform and Opening Up by the United
Front Work Department of the Central Government and the All-China Federation of Industry and Commerce. Mr. Wang obtained a Master of Business Administration postgraduate degree.
There are no service contracts between the Company and the abovementioned candidates for Directors in respect of their proposed appointments as
Directors of the Company. Their remuneration will be determined according to the remuneration policy of the Company, their responsibilities and the prevailing market conditions.
As far as the Directors of the Company are aware and save as disclosed above, the abovementioned candidates for Directors (i) do not
presently, and did not in the last three years, hold any other position in the Company and any of its subsidiaries; (ii) have not held any other directorship in the last three years in public companies, the securities of which are listed on any
securities market in Hong Kong or overseas; (iii) have no other major appointment or professional qualification; (iv) do not have any other relationship with any Director, senior management or substantial or controlling shareholder of the
Company; and (v) do not have, or are not deemed to have, any interests in any shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
Save as disclosed in this announcement, the Board is not aware of any other matter in relation to the appointments of the abovementioned
candidates for Directors which is required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules and any other matter that needs to be brought to the attention of the shareholders.
2.
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Proposed appointment of independent non-executive Directors
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Please refer to the announcement of the Company dated 12 December 2019 in relation to the resolutions passed by
the Board for further details of the proposed appointment of independent non-executive Directors.
Mr. Lin Wanli, aged 57, is currently an independent non-executive Director of
the Company, and a full-time external director of central enterprise. Mr. Lin served as a vice party secretary and secretary of the disciplinary committee of the Tunnel Bureau of the Ministry of Railways from December 1995 to March 2001, vice
chairman and party secretary of China Railway Tunnel Group from April 2001 to December 2006, and vice party secretary, secretary of the disciplinary committee and chairman of the labour union of China Northern Locomotive and Rolling Stock Industry
(Group) Corporation from January 2007 to August 2013. He served as the president and party secretary of China Railway Materials Commercial Corporation and chairman and party secretary of China Railway Materials Company Limited from August 2013 to
June 2015, director and party secretary of China National Aviation Fuel Group Corporation from July 2015 to November 2016, and chairman of China Aviation Oil (Singapore) Corporation Ltd. from August 2015 to February 2017. Since November 2016, he has
been a full-time external director of central enterprise. Mr. Lin has served as the external director of China National Agricultural Development Group Co., Ltd. since February 2017 and non-executive
director of China Construction Technology Co., Ltd. since January 2018. He has been an independent non-executive Director of the Company since August 2018. Mr. Lin graduated from the Economics Faculty of
Shandong University and obtained an Executive Masters Degree in Business Administration from Tsinghua University. He is a researcher-level senior political work specialist and senior economist.
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