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澳博控股(00880):谢孝衍退任独立非执行董事

SJM Holdings (00880): Xie Xiaoyan resigns as independent non-executive director.

Zhitong Finance ·  Jun 26 19:46

SJM Holdings (00880) issued a statement announcing that Mr. Xie Xiaoyan will not seek re-election and will retire as an independent non-executive director of the company at the annual general meeting in 2024. After retiring as an independent non-executive director of the company at the annual general meeting in 2024, Mr. Xie will no longer serve as chairman of the company's audit committee, nomination committee, and remuneration committee. After retiring at the annual general meeting in 2024, Mr. Xie was appointed as a consultant to the company and continued to serve as chairman of the supervisory board of MGM Resorts International and its several Macau subsidiaries. Mr. Ho Hau Cheong was transferred from a member of the company's audit committee to the chairman, effective at the end of the annual general meeting in 2024.

SJM Holdings (00880) issued an announcement that Mr. Xie Xiaoyan will not seek re-election and will retire as an independent non-executive director of the company at the annual general meeting in 2024. After retiring as an independent non-executive director of the company at the annual general meeting in 2024, Mr. Xie will no longer serve as chairman of the company's audit committee, nomination committee, and remuneration committee.

After retiring at the annual general meeting in 2024, Mr. Xie was appointed as a consultant to the company and continued to serve as chairman of the supervisory board of MGM Resorts International and its several Macau subsidiaries. Mr. Ho Hau Cheong was transferred from a member of the company's audit committee to the chairman, effective at the end of the annual general meeting in 2024.

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