董事会宣布以下董事会审核委员会、提名委员会及薪酬委员会组成变动，自股东周年大会结束起生效：(a)独立非执行董事罗先生已获委任为董事会审核委员会、提名委员会及薪酬委员会各自的成员;及(b)陈美宝已获委任为董事会审核委员会主席。Kingmaker (01170) announced that Tan Jingzheng has retired from his temporary position and will no longer serve as an independent non-executive director and chairman of the board of directors’ audit committee, as well as a member of the remuneration committee and nomination committee, effective from the end of the shareholders' annual general meeting on August 28, 2024.
According to the resolution approved at the shareholders' annual general meeting, the board of directors announced that Luo Jiajian has been appointed as an independent non-executive director, effective from the end of the shareholders' annual general meeting.
The board of directors announced changes to the composition of the board of directors’ audit committee, nomination committee, and remuneration committee, effective from the end of the shareholders' annual general meeting: (a) Mr. Luo, an independent non-executive director, has been appointed as a member of the board of directors’ audit committee, nomination committee, and remuneration committee; and (b) Chen Meibao has been appointed as the chairman of the board of directors’ audit committee.
The board of directors announced changes to the composition of the board of directors’ audit committee, nomination committee, and remuneration committee, effective from the end of the shareholders' annual general meeting: (a) Mr. Luo, an independent non-executive director, has been appointed as a member of the board of directors’ audit committee, nomination committee, and remuneration committee; and (b) Chen Meibao has been appointed as the chairman of the board of directors’ audit committee.
