Giordano International (00709. HK): Zhou Guo Was Appointed As An Independent Non-Executive Director

On June 25, Giordano International Co., Ltd. issued an announcement. According to the announcement, the Board of Directors of Giordano International announced that since June 25, 2024, Mr. Zhou Guorong has been appointed as an independent non-executive director and a member of the Remuneration Committee; Dr. Alison Elizabeth LLOYD was appointed as a member of the Remuneration Committee; And Mr Wong Wai Tak was appointed Chairman of the Review Committee.

Mr. Zhou Guorong, 62 years old, is a senior consultant of Xiwangli Consultant (a family office and investment company of * * *). Previously, he served as a senior consultant at Rothschild&Co. He joined the Corporate Finance Department of N M Rothschild&Sons in 1987 and has worked in * * * and London for more than 30 years. He joined the * * * Management Committee and the Board of Directors of Rothschild&Co in 1996, and became the director of * * * business in 2012. In the same year, he was appointed as the executive vice chairman, and then in 2018, he was appointed as the chairman of * * * District until his retirement in 2022.