Chen Hsong Holdings (00057) announced that independent non-executive director Chen Zhisi will retire in turn at the shareholders' anniversary meeting according to the company's regulations. Mr. Chen has informed the company that he will not seek re-election at the shareholders' anniversary meeting. Therefore, he will retire as an independent non-executive director and will no longer serve as the chairman of the company's remuneration committee, and as a member of the company's audit committee, nomination committee and corporate governance committee, which will take effect after the end of the shareholders' anniversary meeting.
Chin Hsun Holdings (00057) announced that independent non-executive director Chen Zhisi will retire in turn at the shareholders' anniversary meeting according to the company's regulations. Mr. Chen has informed the company that he will not seek re-election at the shareholders' anniversary meeting. Therefore, he will retire as an independent non-executive director and will no longer serve as the chairman of the company's remuneration committee, and as a member of the company's audit committee, nomination committee and corporate governance committee, which will take effect after the end of the shareholders' anniversary meeting.
After the end of the shareholders' annual meeting: 1. Mr. Chen (as mentioned above, retired as an independent non-executive director) will no longer serve as chairman of the company's remuneration committee, as well as a member of the company's audit committee, nomination committee, and corporate governance committee; 2. Anish LALVANI (independent non-executive director, chairman of the company's audit committee, as well as a member of the company's remuneration committee, nomination committee, and corporate governance committee) will be appointed by the board of directors as the chairman of the company's remuneration committee, but will no longer serve as chairman of the company's audit committee, but will continue to be a member of the company's audit committee; 3. Chen Qingguang (independent non-executive director, chairman of the company's nomination committee, as well as a member of the company's audit committee, remuneration committee, and corporate governance committee) will be appointed by the board of directors as the chairman of the company's audit committee, but will no longer serve as chairman of the company's nomination committee, but will continue to be a member of the company's nomination committee; and 4. Jiang Liyuan (Chairman of the company's board of directors, executive director and group CEO, as well as a member of the company's remuneration committee) will be appointed by the board of directors as the chairman of the company's nomination committee.