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金宝通(00320):梅敏仪调任为审核委员会主席

Computime (00320): Mei Minyi has been appointed as the Chairman of the Audit Committee.

Zhitong Finance ·  Sep 5 17:31

Computime (00320) announced that Mr. Kwan Man Ho did not stand for re-election and will retire as an independent non-executive director after the end of the 2024 annual general meeting of shareholders...

Zhixin Finance APP News, Computime (00320) announced that Mr. Kwan Man Ho did not stand for re-election and will retire as an independent non-executive director after the end of the 2024 annual general meeting of shareholders. After his retirement, Mr. Kwan will no longer serve as the Chairman of the Audit Committee, member of the Nomination Committee, and member of the Remuneration Committee.

Ms. Mei Minyi has been transferred from a member of the Audit Committee to the Chairman of the Audit Committee, effective from September 5, 2024.

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