Date of announcement 2020/02/04
Time of announcement 15:09:51
Date of events 2020/02/04
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2020/02/04
2.Name of juristic-person director/ supervisor:Chi Jie Investment Co., Ltd.
3.Name and resume of the replaced person:
Chi Jie Investment Co., Ltd. Representative: Alan Wang – President & CEO, China Development Financial Holding Corporation; Chairman, China Life Insurance Co. Ltd.
4.Name and resume of the replacement:Pending appointment by Chi Jie Investment Co., Ltd.
5.Reason for the change: Retirement.
6.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
7.Effective date of the new appointment:Not applicable
8.Any other matters that need to be specified:Retirement effective date is March 4, 2020.
CDF is announcing that representative of juristic-person director Mr. Alan Wang has applied for retirement effective on March 4, 2020.
2020-02-04
Announcements
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CDF is announcing its President & CEO, Mr. Alan Wang, has applied for retirement effective on March 4, 2020.
2020-02-04
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