No Data
No Data
AP Rentals Corrects Financial Results Details
AP RENTALS: CLARIFICATION ANNOUNCEMENT
AP Rentals recommends appointing Lin Xiufeng as an independent non-executive director.
AP Rentals (01496) announced that Li Bingzhi will resign as rotating independent non-executive director, and will no longer serve as chairman of the audit committee and member of the remuneration committee and nomination committee, effective from the end of the annual general meeting of shareholders; and the board of directors has recommended the appointment of Lin Xiufeng as an independent non-executive director.
AP Rentals Proposes Modernized Corporate Updates
AP Rentals Announces Board Reshuffle Ahead of AGM
AP Rentals (01496.HK) recommends appointing Lin Xiufeng as an independent non-executive director.
On July 23rd, Golonghui announced that 1. Mr. Li Bingzhi will step down as rotating independent non-executive director and will no longer serve as chairman of the audit committee, as well as members of the remuneration committee and the nomination committee, which will take effect upon the end of the current shareholder's annual meeting; and 2. the board of directors proposes to appoint Ms. Lin Xiufeng as an independent non-executive director. The appointment of Ms. Lin Xiufeng shall be subject to approval by the shareholders at the current shareholder's annual general meeting by ordinary resolution, and shall become effective upon the conclusion of the current shareholder's annual general meeting if approved. Ms. Lin Xiufeng, upon her appointment as independent non-executive director,
No Data