[Announcement Express] NVC lighting CEO Wang Donglei resigns, Abbyson is now personnel changes

NVC Lighting CEO Wang Donglei resigned and Chen Jianyi took over

Yesterday (24th) evening, NVC Lighting issued a notice about the resignation of the CEO and the appointment of successors.

According to the announcement, Wang Donglei has resigned as CEO of the company in order to invest more time in their other affairs. The resignation took effect on February 22, 2019. At the same time, the board of directors announced the appointment of Chen Jianwei as CEO, effective February 22, 2019.

According to the information, Chen Jianwei, aged 51, graduated from the University of Saskatchewan, obtained a bachelor's degree in engineering in 1991, a master's degree in engineering in 1993, and a master's degree in business administration in 1995. From 1998 to 2004, he served as general manager and vice president of Zhuhai China Resources Electric Co., Ltd., responsible for global market and sales; from 2004 to 2012, in Guangdong Dehao Runda Electric Co., Ltd. (a major shareholder of the company) , whose shares are listed on the Shenzhen Stock Exchange), served as senior vice president, responsible for the company's global business strategy and risk management; from 2012 to 2018, Yu Yida (Hong Kong) Optoelectronics Technology Co., Ltd. (one mainly engaged in international LED The lighting business company) serves as the chief executive officer; since November 2018, he has served as executive director and vice chairman of the company.

Ai Bisen's director, deputy general manager Li Haitao and director Zhao Kai resigned

Abisen announced that the board of directors received a written resignation report submitted by the company's director, deputy general manager Mr. Li Haitao and director Zhao Kai on February 22, 2019. Mr. Li Haitao resigned as a director, deputy general manager and member of the strategy committee of the board of directors due to work adjustment. He still works in the company after resigning. Mr. Zhao Kai resigned from his position as a director of the company due to his job adjustment. He still works in the company after resigning.

According to the announcement, Mr. Li Haitao directly holds 48,224 shares of the company and indirectly holds 960,378 shares of the company through Dexing Daai Enterprise Management Co., Ltd., holding a total of 1,008,602 shares of the company, accounting for 0.32% of the company's total share capital. Mr. Zhao Kai directly holds 24,072 shares of the company and indirectly holds 485,040 shares of the company through Dexing Daai Enterprise Management Co., Ltd., holding a total of 509,112 shares of the company, accounting for 0.16% of the company's total share capital.

Abbyson said that the resignation of Mr. Li Haitao and Mr. Zhao Kai did not result in the company's board of directors being lower than the legal minimum number and would not affect the operation of the board of directors.