于叶先生辞任后，彼将不再担任公司审核委员会及薪酬委员会各自的成员，自2024年12月1日起生效。何博士将获委任为公司审核委员会及薪酬委员会各自的成员，自2024年12月1日起生效。Superland Group (00368) announced that Mr. Ye Shizhen intends to devote more time to his personal affairs and will resign as an independent...
Wisdom Financial App News, Superland Group (00368) announced that Mr. Ye Shizhen intends to devote more time to his personal affairs and will resign as an independent non-executive director as well as members of the Audit Committee and Remuneration Committee respectively, effective from December 1, 2024. Mr. Ye will no longer hold any position in the company and its subsidiaries.
Ho Ka Yen will be appointed as an independent non-executive director, effective from December 1, 2024.
After Mr. Ye's resignation, he will no longer serve as a member of the Audit Committee and Remuneration Committee, effective from December 1, 2024. Dr. Ho will be appointed as a member of the Audit Committee and Remuneration Committee respectively, effective from December 1, 2024.