Mr. Hong MingxianHonorary Chairman
In order to make continuous use of Mr. Hong Mingming's rich experience and business contacts, he is specially appointed as the Honorary Chairman of Differ Group. Mr. Hong also serves as Vice President of Xiamen Federation of Commerce of Chamber (General Chamber of Commerce) and Founding President of Xiamen Charity Promotion Committee. He has won numerous honors such as Outstanding Constructors of Fujian's Non-Public Economy, the Xiamen Top 10 Individuals of Commercial Innovation of the Year and the China Top 100 Trustworthy Businesspeople. After graduating from the distance education program of economic management offered by Beijing Economic Management Correspondence College in July 2014, Mr. Hong has a wealth experience in business management acquired from his service as president of a special material development base and a manufacturing company and executive director of a real estate company headquartered in Jiangsu Province. He joined Differ Group in September 2008 and was appointed as executive director in December 4, 2012.
Mr. Wu ZhizhongChairman , Executive Director, CEO
As Chairman , Executive Director and CEO, Mr. Wu Zhizhong is responsible for the overall development and management of Differ Group. Mr. Wu graduated from the distance education program of economic management by Beijing Economic Management Correspondence College in 2018. He served as executive in a number of companies in Hong Kong and Shishi, Fujian Province, gaining over ten years of experience in corporate management. He joined Differ Group in September 2008 and was appointed as Executive Director in November 26, 2013.
*PROCEDURES FOR MEMBERS OF THE COMPANY (THE “SHAREHOLDER(S)”) TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR
The following procedures for the Shareholder(s) to propose a person for election as a director of the company are prepared in accordance with article 85 of the articles of association of the Company:
1. If a Shareholder wishes to propose a person (the “Candidate”) for election as a director of the Company (the “Director”) at a general meeting, such Shareholder should deposit (i) a written notice (the “Notice”) of the intention to propose a Candidate for election as a Director, and (ii) a consent form (the “Consent Form”) signed by the Candidate of his/her willingness to be elected, at either the headquarter of the Company or the office of Hong Kong branch share registrar of the Company provided that the minimum length of the period, during which the Notice and the Consent Form are given, shall be at least seven (7) days and that (if the Notice and the Consent Form are submitted after the despatch of the notice of general meeting appointed for such election) the period of lodgment of the Notice and the Consent Form shall commence on the day after the despatch of the notice of general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting. The Notice : i) must be accompanied by the information of the Candidate as required by Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), as summarized and set out in paragraph 2 below; and (ii) must be signed by the Shareholder proposing the Candidate for election as a Director. In order to allow the Shareholders to have sufficient time to consider the proposal of election of the Candidate as a Director, the Shareholder who wishes to make the proposal is urged to submit and lodge the Notice as early as practicable with reference to the notice period and/or within the prescribed timeframe as described above.
2. Notice referred to in paragraph 1 above shall be accompanied by the following information of the Candidate(s):
a. full name (including any former name(s) and alia(es)) and age;
b. positions held with the Company and/or other members of the Company’s Group.
c. experience including (i) other directorships held in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas; and (ii) other major appointments and professional qualiﬁcations;
d. length or proposed length of service with the Company;
e. relationships with any Directors, senior management, substantial Shareholders or controlling Shareholders (as defined in the Listing Rules), or an appropriate negative statement;
f. interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter. 571 of the laws of Hong Kong), or an appropriate negative statement; and
g. a declaration made by the Candidate in respect of the information required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules, or an appropriate negative statement to that effect where there is no information to be disclosed pursuant to any of such requirements nor there are any other matters relating to that Candidate’s standing for election as a Director that should be brought to the Shareholders’ attention.
3. To enable the Shareholders to make an informed decision on the election at a general meeting, the Company shall publish an announcement or issue a supplementary circular as soon as practicable after the receipt of the Notice and the Consent Form. The Company shall include particulars of the Candidate in the announcement or supplementary circular. The Company shall assess whether or not it is necessary to adjourn the meeting of the election to give members at least 10 business days to consider the relevant information disclosed in the announcement or supplementary circular.
Official WeChat of Differ Group