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贸易通(00536.HK)将董事会企业管治委员会及董事会审核委员会合并

Tradelink (00536.HK) merges the Corporate Governance Committee of the Board of Directors and the Board Audit Committee

Gelonghui Finance ·  Apr 15 18:07

On April 15, Ge Longhui (00536.HK) issued an announcement. The board of directors has approved the merger of the board's corporate governance committee and the board review committee (it was renamed the Audit and Governance Committee), and some of the positions and responsibilities of the corporate governance committee were assigned to the board nomination committee, effective after the company's annual shareholders' meeting held on May 24, 2024.

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