Personnel Changes In Rich And Precious Birds: Lin Ping Instead Of Lu Wen Li

Recently, fortune bird announced information on the proposal to elect the third board of directors, directors retire and change senior management.

The board of directors of the birds and birds decided to approve: Xu Yukun was nominated as executive director and replaced Luo Guangzhi as chief financial officer of the company. Lin Ping replaced Lu Wen Li and was appointed general manager of the company.

When the second term of the board of directors expired on June 28, 2018, Lin peace, Lin Ronghe, Zhang Minghong and Wang Zhiqiang were qualified and willing to be re elected as directors of the third board at the special meeting of shareholders. Lin and lion and Hong Hui retired as executive directors of the second board of directors, and Zhong Wei Min resigned to the company as an independent non-executive director on May 2018 4.

Lin Ping, 61, is one of the founders of the company.

At present, he is the director of the company's Affiliated Companies fortune bird (Hongkong) Limited and the Hongkong Annie Walker international apparel Co., Ltd. and the board of directors of our Affiliated Companies rich bird (Fujian) shoes and Garments Co., Ltd.

Lin Ping is the controlling shareholder of the company and the younger brother of Mr. Lin and Mr. lion, and is the executive director of the company, Lin Rong he's cousin.

Lin Ronghe, 62, is one of the founders of the group.

At present, our company is Affiliated Companies fortune bird (Hongkong) Limited and Hongkong Anne Walker international.

Ltd and fortune bird (Fujian)

Director of clothing company limited.

Lin Ronghe is mainly responsible for the administrative and public relations work of the group.

Lin Ronghe was appointed non-executive director of the company in June 29, 2012 and pferred to the executive director by non-executive director of the company in April 2, 2014.

Lin Ronghe is the executive director of Lin peace and the cousin of Lin and Mr. lion, the controlling shareholder of the company.

Xu Yukun, 45 years old, graduated from Xiamen University accounting self study specialist and Zhejiang University Business Administration adult education undergraduate major. He is a senior accountant and an international certified public accountant.

Xu Yukun has over 20 years of experience in financial management and business accounting.

Xu Yukun served as chief financial officer of Hengtai Xiang logistics company in Fujian from October 2016 to June 2018 and worked as a financial controller at Shishi mobile communication company from October 1999 to July 2016.