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北京京客隆(00814.HK)拟委任葛文达为独立非执行执行董事

Beijing Jingkelong (00814.HK) plans to appoint Ge Wenda as an independent non-executive director

Gelonghui Finance ·  Jul 27, 2023 16:34

Gelonghui July 27th 丨Beijing Jingkelong (00814.HK) announced that after considering the recommendations of the company's nomination committee, the board of directors has proposed appointing Ge Wenda as an independent non-executive director, subject to approval by the company's shareholders at the company's special general meeting of shareholders expected to be held around August 2023.Ge Wenda'sThe term of office will begin at the end of the Extraordinary General Meeting of Shareholders in 2023 and end at the end of the Company's Annual General Meeting of Shareholders for the year ended December 31, 2024 (“2024 Annual General Meeting of Shareholders”).

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