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爪哇控股(00251.HK):陈佩筠已获委任为独立非执行董事

Java Holdings (00251.HK): Chan Pui Kwan has been appointed as an independent non-executive director

Gelonghui Finance ·  May 24 18:01

Gelonghui, May 24 | Java Holdings (00251.HK) announced that after the annual general meeting of shareholders: (a) Chung Pei Lam will retire as an independent non-executive director of the company. (b) Chung Pui Lam also no longer serving as the Chairman of the Company's Remuneration Committee and a member of the Company's Audit Committee. (c) Luo Weidong (Independent Non-Executive Director of the Company) has been appointed as the Chairman of the Company's Remuneration Committee. (d) Chan Pui Kwan has been appointed as an independent non-executive director and a member of the Company's Remuneration Committee.

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