CHINA CINDA (01359.HK): Li Jun cleared, Zhang Zhongmin resigns

NewTimeSpace · 2026/11/09 17:23 · By Boyuan Chen

On 9 November 2026, CHINA CINDA (01359.HK) said Li Jun's directorship was cleared, effective 4 November, as Zhang Zhongmin resigned as non-executive director.

Key Highlights:

Li Jun's appointment as non-executive director took effect on 4 November 2026 for a renewable three-year term, with seats on two board committees.
The NFRA cleared his qualification (approval No. 597 of 2026) after shareholders approved the appointment at the 30 July 2026 extraordinary general meeting.

NewTimeSpace News: On 9 November 2026, China Cinda Asset Management Co., Ltd. (Stock Code: 01359) said the National Financial Regulatory Administration approved Li Jun as a director, as non-executive director from 4 November 2026 for a renewable three-year term, joining the strategy development and nomination and remuneration committees. Shareholders approved it on 30 July 2026, subject to regulatory clearance.

The announcement shows Li has been a director of Founder Securities since August 2026, held no other listed directorships in three years, holds no other role in the company and is not connected with any director or substantial shareholder. He holds no shares, has no regulatory penalties, will sign a service contract but receive no director's fee. Non-executive director Zhang Zhongmin resigned for work adjustment, effective on receipt on 4 November 2026, confirming no board disagreement.

CHINA CINDA 01359.HK Director Change