ANNOUNCEMENT
Acceptance of the resignation of the BoD member Mr. FENG Bo Ming -
Reconstitution of BoD
10 May 2022. PPA S.A. announces the acceptance of the resignation of the Board of Directors member Mr. FENG Bo Ming, without replacing for the rest of the term of present BoD, given that current BoD composition meets the Law requirements 4706/2020 and fully covers the appropriate and proper exercise of BoD responsibilities, with effective date April 29, 2022.
Due to the above resignation, the PPA S.A. BoD, is reconstituting since April 29, 2022, as below:
1. Mr. YU ZengGang, Chairman of the Board of Directors, Executive Member.
2. Mr. ZHU Jianhui, Vice Chairman, Non-Executive Member.
3. Mr. Zhang Anming, acting CEO, Executive Member.
4. Ms. LI Jin, CFO, Executive Member.
5. Mr. KWONG Che Keung Gordon, Independent Non-Executive Member.
6. Mr. IP Sing Chi, Independent Non-Executive Member.
7. Mr. ARVANITIS Νikolaos, Independent Non-Executive Member.
8. Mr. POLITIS Dimitrios, Non-Executive Member.
9. Ms. YU Tao, Non-Executive Member.
10. Mr. MORALIS Ioannis, Independent, Non-Executive Member.
