China Hong Kong Photo (01123.HK) proposes the appointment of Chow Siu Hei as an independent non-executive director.

Wisdom Financial News APP news, China-Hong Kong Photo (01123.HK) announced that the board of directors intends to nominate Mr. Chow Siu Hei as a candidate for independent non-executive director at the upcoming annual general meeting of shareholders in accordance with Article 113 of the company's bylaws. If Mr. Chow Siu Hei is elected, the board also recommends appointing him as a member of the company's audit committee. The appointment of Mr. Chow Siu Hei as an independent non-executive director will take effect after approval at the annual general meeting of shareholders.