于2024年11月25日，董事会接获张立阳先生的退任通知，张立阳先生将退任公司非执行董事以及审核委员会及薪酬委员会成员，自股东周年大会结束起生效。Bradley Jay HORWITZ将退任公司独立非执行董事、董事会、提名委员会及薪酬委员会主席以及审核委员会成员，自股东周年大会结束起生效。HKBN (01310) announced that on November 25, 2024, the company received a written notice from non-executive director Mr. Zhang Liyang...
According to the Guosen Securities app, HKBN (01310) announced that on November 25, 2024, the company received a written notice from non-executive director Mr. Zhang Liyang, indicating that he has appointed Mr. Zubin Jamshed IRANI (Mr. Irani) as his successor director, which will take effect from November 27, 2024 until Mr. Zhang Liyang steps down at the end of the shareholders' annual meeting.
After Mr. Zhang Liyang steps down, Mr. Irani will also be appointed as a non-executive director of the company and member of the Audit Committee and Remuneration Committee, which will take effect at the end of the shareholders' annual meeting.
On November 25, 2024, the board of directors received Mr. Zhang Liyang's resignation notice. Mr. Zhang Liyang will step down as a non-executive director of the company, as well as a member of the Audit Committee and Remuneration Committee, effective from the end of the shareholders' annual meeting. Bradley Jay HORWITZ will step down as an independent non-executive director of the company, chairman of the board of directors, Nomination Committee, and Remuneration Committee, as well as a member of the Audit Committee, effective from the end of the shareholders' annual meeting.
In addition, Ms. Chung Haoyi, independent non-executive director of the company, will be appointed as chairman of the board of directors, Nomination Committee, and Remuneration Committee, as well as a member of the Audit Committee, effective from the end of the shareholders' annual meeting.
