此外，委任容韵仪女士为公司的独立非执行董事和薪酬及提名委员会成员，于2024年8月19日的股东周年大会结束时起生效。Vitasoy International (00345) announced that, as stated in the circular, Sir Lee Lok kee and...
Vitasoy International (00345) announced that, as stated in the circular, Sir Lee Lok kee and Mr. Jan P.S. Erlund will not be re-elected at the shareholders' annual meeting. Therefore, Sir Lee and Mr. Erlund retired as independent non-executive directors from the end of the shareholders' annual meeting. Following their retirements, Sir Lee is no longer the chairman of the remuneration and nomination committee and a member of the audit committee of the company; and Mr. Erlund is no longer a member of the remuneration and nomination committee and the audit committee of the company.
Effective from the end of the shareholders' annual meeting on August 19, 2024, independent non-executive director Mr. Paul Jeremy Brough was appointed as the chairman of the remuneration and nomination committee of the company and Dr. Zhong Zhiping was appointed as a member of the audit committee of the company.
In addition, Ms. Rong Yunyi was appointed as an independent non-executive director and a member of the remuneration and nomination committee of the company, to take effect from the end of the shareholders' annual meeting on August 19, 2024.
