Piraeus, June 26th 2020
ANNOUNCEMENT
Acceptance of Resignation of BoD member Mr. Liagkos Athanasios – Reconstitution of BoD
PPA S.A. announces the acceptance by the Board of Directors of the resignation of the BoD member Mr. Liagkos Athanassios (HRADF representative) with effective date June 28th 2020.
Due to the above resignation, the PPA S.A. BoD, is reconstituting since June 28th 2020, as below:
1) Mr. YU ZengGang, shareholders representative, Chairman of the BoD, Executive Member of the BoD.
2) Mr. FU Chengqiu, shareholders representative, CEO, Executive Member of the BoD.
3) Mr. ZHU Jianhui, shareholders representative, Non-Executive Member of the BoD.
4) Mr. Feng Boming, shareholders representative, Non-Executive Member of the BoD.
5) Mr.KWONG Che Keung Gordon, shareholders representative, Independent Non-Executive Member of the BoD.
6) Mr. IP Sing Chi, shareholders representative, Independent Non-Executive Member of the BoD.
7) Mr. ARVANITIS Νikolaos, shareholders representative, Independent Non-Executive Member of the BoD.
8) Mr. KARAMANEAS Charalampis, shareholders representative, Non-Executive Member of the BoD.
9) Mr. MORALIS Ioannis, shareholders representative, Non-Executive Member of the BoD.
