Value Partners Group (00806) announced that since Yoshio Oyama has reached retirement age and intends to withdraw from his overseas affairs, he...
According to the Zhitong Finance App, Value Partners Group (00806) issued an announcement. Since Yoshio Oyama has reached retirement age and intends to withdraw from his overseas affairs, he has retired as an independent non-executive director of the company, effective from the date of the shareholders' retirement meeting. Yoshio Oyama is also no longer a member of the Company's Audit Committee, Nomination Committee and Remuneration Committee, effective from the date of the Annual General Meeting of Shareholders.
Furthermore, Till Rosar was appointed as an independent non-executive director of the company and a member of the Audit Committee, Nomination Committee and Remuneration Committee after the Annual General Meeting of Shareholders on May 7, 2024, with immediate effect.