Jinke Smart Services Group Co., Ltd. Announces Board Changes
October 13, 2023 at 07:09 pm IST
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Jinke Smart Services Group Co., Ltd. announced at extraordinary general meeting held on 13 October 2023 and approved Change of Composition of Board Committees, also approve the appointment of Mr. Tung Woon Cheung Eric as an independent non-executive Director. Upon the approval of Mr. Tung's appointment as an independent non-executive Director by the Shareholders by way of an ordinary resolution at the EGM, the composition of the Board committees is as follows: Audit Committee: Chairman: Mr. Tung Woon Cheung Eric, Members: Mr. Liang Zhongtai, Mr. Wu Xiaoli, Ms. Yuan Lin and Ms. Xiao Huilin, Remuneration Committee: Chairlady: Ms. Yuan Lin Members: Mr. Xu Guofu, Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric and Ms. Xiao Huilin. Nomination Committee: Chairman: Mr. Xia Shaofei
Members: Mr. Wu Xiaoli, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin. Environmental, Social and Governance Committee: Chairman: Mr. Xu Guofu Members: Mr. Xia Shaofei, Mr. Tung Woon Cheung Eric, Ms. Yuan Lin and Ms. Xiao Huilin. Following Mr. Tung's appointment as an independent non-executive Director, the chairman of the audit committee, a member of the remuneration committee, a member of the nomination committee.
Jinke Smart Services Group Co Ltd is a China-based company mainly engaged in providing property management services. The Company operates four major businesses. The property management services business provides property developers and owners with property management services, including cleaning, greening and maintenance. The value-added services to non-property owners business provides value-added services for property developers and property management companies, including site services, project planning and management consulting services. The community value-added services business provides housekeeping services, park management services and house brokerage services for owners and residents. The smart technology services business provides property developers, property management companies and other companies with smart solutions, including smart design services, smart on-site services and smart integrated operation platform services.