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Synertone Affirms New Director's Independence
Synertone Unveils New Board Structure
Synertone Announces Board Reshuffle for 2024
Synertone (01613.HK): Xu Dongsen has been appointed as an independent non-executive director.
Synertone (01613.HK) announced on August 6th that the board of directors hereby announces the following changes: 1. Zheng Daxi resigned as independent non-executive director, Chairman of the Nomination Committee and members of the Audit Committee and Remuneration Committee, effective from August 6, 2024; 2. Xu Dongsen has been appointed as independent non-executive director, Chairman of the Nomination Committee, and members of the Audit Committee and Remuneration Committee, effective from August 6, 2024; and 3. Lin Yinghong will retire as independent non-executive director and will not be re-elected at the 2024 annual general meeting of shareholders. Therefore, Lin will no longer hold the position.
SYNERTONE: 2024 Annual Report
Synertone issued a total of 7.0592 million shares due to the exercise of stock purchase rights.
Synertone (01613) announced that on July 8, 2024, the company issued a total of 7.0592 million shares at an issuance price of HKD 0.49 per share, as its employees exercised their options granted on April 26, 2024.
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