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.
此舉發生在股東詢問先於舉行特別股東大會之前。
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.
康盛人生集團的剩餘董事已承諾放棄截至2024年12月31日的財政年度的袍金，根據其交易所文件。
The move comes after shareholder inquiries ahead of an extraordinary general meeting scheduled for 14 November.
此舉發生在預定於11月14日舉行的特別股東大會之前股東的詢問。
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.
陳小玲於7月17日作爲集團執行董事重新指定，將根據其服務協議條款獲得報酬，在擔任該職務期間不再單獨支付袍金用。
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.
董事姚明祐和周偉良將在明年重新審視他們的費用，考慮因素包括他們的時間投入、責任和公司的財務狀況。任何袍金用都將接受股東批准。