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恒伟集团控股(08219.HK):叶溢霖将获委任为独立非执行董事

Hengwei Group Holdings (08219.HK): Ye Yilin will be appointed as an independent non-executive director

Gelonghui Finance ·  May 17 18:49

Gelonghui, May 17, 丨 Hengwei Group Holdings (08219.HK) announced that Liao Yirong has informed the company that it will retire as an independent non-executive director after the company's annual general meeting of shareholders to be held on June 13, 2024, and will not seek re-election at the 2024 Annual General Meeting of Shareholders to invest more time in other businesses. Therefore, after the 2024 Annual General Meeting of Shareholders, Liu will no longer be the Chairman of the Company's Remuneration Committee and a member of the Audit Committee. Ye Yilin will be appointed as an independent non-executive director of the company, subject to shareholders' approval at the 2024 Annual General Meeting of Shareholders.

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