Summary by Futu AI
CHINA CARBON NEUTRAL (C CARBONNEUTRAL) ANNOUNCED THAT MS. BLUE HAI QING HAS BEEN APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 21 FEBRUARY 2024 AND JOINED THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE. This action fully complies with Articles 3.10 (1), 3.10A and 3.21 of the Hong Kong Listing Rules. Ms. Lam has extensive experience in hotel property management, having worked for companies such as Jinmao Holdings Group of China and China Sino-China Group, and has accumulated extensive experience in real estate investment operations management. Her term of office is one year and will be eligible for re-election at the next Annual General Meeting. Ms Blue will have an annual salary of HK$360,000 and has been confirmed to meet the independence criteria set out in Section 3.13 of the Listing Rules. Previously, due to the resignation of an independent non-executive director who failed to comply with the relevant listing rules, the company has now resumed compliance through the appointment of Ms. Blue.