SJM Holdings announced that Mr. Xie Xiaoyan will no longer seek re-election and will retire as an independent non-executive director at the end of the annual members' meeting on June 26, 2024. After retiring, Mr. Xie will also step down as the chairman of the board's audit committee and other committee positions, but will be appointed as a company consultant and continue to serve as the chairman of the board of directors of SJM Resorts, Limited and its subsidiary companies in Macau. Mr. Ho Hau Wah will succeed Mr. Xie as the chairman of the board's audit committee. Mr. Xie confirmed that he has no disagreements with the board and that there is no need to give special...Show More

SJM Holdings announced that Mr. Xie Xiaoyan will no longer seek re-election and will retire as an independent non-executive director at the end of the annual members' meeting on June 26, 2024. After retiring, Mr. Xie will also step down as the chairman of the board's audit committee and other committee positions, but will be appointed as a company consultant and continue to serve as the chairman of the board of directors of SJM Resorts, Limited and its subsidiary companies in Macau. Mr. Ho Hau Wah will succeed Mr. Xie as the chairman of the board's audit committee. Mr. Xie confirmed that he has no disagreements with the board and that there is no need to give special notice to shareholders. The board thanked Mr. Xie for his long-term contributions. After Mr. Xie's retirement, SJM Holdings' executive directors include Ms. Angela Leong On Kei, Mr. Ambrose So, Ms. Daisy Ho, Dr. Chan Un Chan and Mr. Allan Lai; non-executive director Mr. Leong On Kei; and independent non-executive directors include Ms. Susana Chou, Mr. Stanley Au and Mr. Ho Hau Wah.