The meeting of the Board of Lianhua Supermarket Holdings Co., Ltd. was held on 22 June 2020. The Board announced that with effect from 22 June 2020, Mr. Lee Kwok Ming, Don, Mr. Xia Da-wei, Mr. Zhao Xin-sheng and Mr. Dong Xiao-chun were appointed as members of the seventh session of audit committee of the Company and Mr. Lee Kwok Ming, Don was appointed as the chairman of the seventh session of audit committee of the Company. The Board announced that with effect from 22 June 2020, Mr. Xia Da-wei, Ms. Xu Zi-ying, Mr. Chen Wei and Mr. Zhao Xin-sheng were appointed as members of the seventh session of remuneration and appraisal committee of the Company and Mr. Xia Da-wei was appointed as the chairman of the seventh session of remuneration and appraisal committee of the Company. The Board announced that with effect from 22 June 2020, Mr. Ye Yong-ming, Ms. Xu Zi-ying, Mr. Xu Tao, Mr. Xu Hong and Ms. Zhang Shen-yu were appointed as members of the seventh session of strategic committee of the Company and Mr. Ye Yong-ming was appointed as the chairman of the seventh session of strategic committee of the Company. The Board announced that with effect from 22 June 2020, Mr. Ye Yong-ming, Mr. Chen Wei, Mr. Xia Da-wei and Mr. Zhao Xin-sheng were appointed as members of the seventh session of nomination committee of the Company and Mr. Ye Yong-ming was appointed as the chairman of the seventh session of nomination committee of the Company. The Company announced that with effect from 22 June 2020, Ms. Tang Hao was appointed as a member of the seventh session of the supervisory committee of the Company in the Workers' Meeting. The supervisory committee of the Company announced that with effect from 22 June 2020, Mr. Yang A-guo was appointed as the chairman of the seventh session of the supervisory committee of the Company. In view of the expiration of the term of office of the sixth session of the Board at the conclusion of the AGM, Ms. Zheng Xiao-yun and Mr. Qian Jian-qiang, non-executive directors of the sixth session of the Board, retired as non-executive directors of the Company with effect from 22 June 2020.
Lianhua Supermarket Holdings Co., Ltd. is a Hong Kong-based investment holding company principally engaged in the operation of hypermarkets. Its brands include Century Mart, Lianhua Supermarket, Hualian Supermarket and Lianhua Quik. The Company operates through four segments. Hypermarket Chain Operation segment is engaged in the operation of chain hypermarkets. Supermarket Chain Operation segment is engaged in the operation of chain supermarkets. Convenience Store Chain Operation segment is engaged in the operation of chain convenience stores. Other Operations segment is engaged in the sales of merchandises to wholesalers, the provision of logistics services for wholesale businesses, as well as the sales of goods through Internet. The Company operates businesses in Shanghai, Zhejiang, Jiangsu, Liaoning, Beijing, Guangxi, Anhui, Jiangxi, Henan, Inner Mongolia and other Chinese regions.
LIANHUA SUPERMARKET HOLDINGS CO., LTD. 