MAN WAH HLDGS (01999): Chen Keqin Appointed as Independent Non-Executive Director.
Mainland Rezoning (01999) announced that Mr. Zhou Chengyan has resigned as an independent non-executive director, and will no longer serve as the chairman of the Board's Audit Committee, Remuneration Committee, and Nomination Committee respectively, with effect from the end of the shareholder's annual general meeting. After the conclusion of the shareholder's annual general meeting, Mr. Chen Keqin has been appointed as an independent non-executive director, Mr. Yang Shaoxin has been appointed as the chairman of the Audit Committee, and Mr. Lin Yansheng has been appointed as a member of both the Audit Committee and Nomination Committee.
MAN WAH HLDGS (01999) announced that Mr. Chow Shing Yin has retired as an independent non-executive director, and will no longer serve as the chairman of the Board Audit Committee, Compensation Committee, and Nomination Committee, effective immediately after the annual general meeting of shareholders.
After the conclusion of the annual general meeting of shareholders, Mr. Chan Hak Kin has been appointed as an independent non-executive director, Mr. Yeung Siu Yan has been appointed as the chairman of the Board Audit Committee, and Mr. Lam Yin Sang has been appointed as a member of both the Board Audit Committee and the Nomination Committee.
Related Articles
SAIMO(02571): The public shareholding is approximately 22.58%.
CHINA HONGGUANG (08646) subsidiary Yufeng Weihong entered into a strategic cooperation framework agreement with TGV Glass Base Copper Plate.
REDCO HEALTHY(02370): The equity interest of Ligao Real Estate in our company has been reduced from 75% to 51%.
SAIMO(02571): The public shareholding is approximately 22.58%.
CHINA HONGGUANG (08646) subsidiary Yufeng Weihong entered into a strategic cooperation framework agreement with TGV Glass Base Copper Plate.
REDCO HEALTHY(02370): The equity interest of Ligao Real Estate in our company has been reduced from 75% to 51%.
RECOMMEND
