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Tradelink Announces Board Composition and Committees
Tradelink Streamlines Director Nomination Process
Tradelink Focuses on Enhanced Governance
Tradelink (00536.HK): Zhang Keling appointed as sole director
On May 24, Ge Longhui (00536.HK) issued an announcement, effective after the 2024 Annual General Meeting of Shareholders: Ying Ziwen retired as a non-executive director to comply with the diversification policy; Chen Ziyin retired as sole director to comply with the diversification policy; and Zhong Weiguo retired as sole director to comply with the diversification policy. Furthermore, with shareholders' approval at the 2024 Annual General Meeting of Shareholders, Zhang Keling was appointed as sole director, effective after the 2024 Annual General Meeting of Shareholders.
Tradelink (00536.HK) merges the Corporate Governance Committee of the Board of Directors and the Board Audit Committee
On April 15, Ge Longhui (00536.HK) issued an announcement. The board of directors has approved the merger of the board's corporate governance committee and the board review committee (it was renamed the Audit and Governance Committee), and some of the positions and responsibilities of the corporate governance committee were assigned to the board nomination committee, effective after the company's annual shareholders' meeting held on May 24, 2024.
TRADELINK: 2023 Annual Report
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