CWT INT'L (00521) announced that Leung Shun Sang resigned as a director of the Company after the Annual General Meeting of shareholders in accordance with Article 104(A) of the Articles of Association. Mr. Leung will not serve as a member of the Audit Committee, Independent Investigation Committee, Nomination Committee and Remuneration Committee of the board of directors. The board of directors further announces that Ms. Liu Yi Fei, an independent non-executive director, has been appointed as a member of the Audit Committee and Independent Investigation Committee respectively, effective after the Annual General Meeting of shareholders, following Mr. Leung's resignation from the board.
CWT INT'L (00521) announced that Mr. Leung Shun Sang resigned as a director of the Company after the Annual General Meeting of shareholders in accordance with Article 104(A) of the Articles of Association. After Mr. Leung's resignation, he will not serve as a member on the Audit Committee, Independent Investigation Committee, Nomination Committee nor Remuneration Committee of the board.
Following Mr. Leung's resignation from the board, the board of directors of CWT INT'L (00521) further announces that Ms. Liu Yi Fei, an independent non-executive director, has been appointed as a member of the Audit Committee and Independent Investigation Committee respectively, effective after the Annual General Meeting of shareholders.
