Cordlife Group Directors Waive Fees for FY2024 Amidst Shareholder Inquiries
Cordlife Group Directors Waive Fees for FY2024 Amidst Shareholder Inquiries
Chen Xiaoling, who was re-designated as group executive director on 17 July, will be remunerated under her service agreement terms, with no separate directors' fees whilst in the role.The move comes after shareholder inquiries ahead of an extraordinary general meeting.
此举发生在股东询问先于举行特别股东大会之前。
The remaining directors of Cordlife Group have pledged to forgo their directors' fees for the financial year ending 31 December 2024, according to its bourse filing.
康盛人生集团的剩余董事已承诺放弃截至2024年12月31日的财政年度的董事费，根据其交易所文件。
The move comes after shareholder inquiries ahead of an extraordinary general meeting scheduled for 14 November.
此举发生在预定于11月14日举行的特别股东大会之前股东的询问。
Chen Xiaoling, who was re-designated as group executive director on 17 July, will be remunerated under her service agreement terms, with no separate directors' fees whilst in the role.
陈小玲于7月17日作为集团执行董事重新指定，将根据其服务协议条款获得报酬，在担任该职务期间不再单独支付董事费用。
Directors Yiu Ming Yiu and Chow Wai Leong will revisit their fees next year, considering factors such as their time commitment, responsibilities, and the company's financial health. Any director fees will be subject to shareholder approval.
董事姚明祐和周伟良将在明年重新审视他们的费用，考虑因素包括他们的时间投入、责任和公司的财务状况。任何董事费用都将接受股东批准。
