Daisho Microline Group (00567) announced that at the annual general meeting of shareholders, the shareholders formally approved the appointment of Ms. Lin Ying as an independent non-executive director...
According to the Futu News app, Daisho Microline Group (00567) announced that at the annual general meeting of shareholders, the shareholders formally approved the appointment of Ms. Lin Ying as an independent non-executive director. Ms. Lin Ying has been appointed as the chair of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee. The appointment will take effect at the end of the annual general meeting.
Starting from September 20, 2024, Mr. Leung King Fai has resigned from the position of independent non-executive director due to the need to devote more time to his other affairs. He has also resigned as the chair of the Audit Committee and the Remuneration Committee, as well as a member of the Nomination Committee.