A Metaverse Company Seeks INED Appointment Extension

TipRanksJul 17 06:38 ET

Metaverse (01616.HK) Extends Deadline for Appointment of Independent Non-executive Director.

On July 17th, GleamHui announced that the board of directors of the metaverse (01616.HK) has been actively looking for and contacting potential candidates with appropriate professional knowledge and in accordance with the diversified policies of the board of directors in the past few months to fill the vacancy of independent non-executive directors. However, the board of directors and the nomination committee need extra time to complete the selection and nomination procedures, including (but not limited to) (i) background checks; (ii) arranging further interviews with potential candidates to evaluate their suitability, experience, skills, qualifications, and independence; and (iii) negotiating the terms of the appointment letter with potential candidates. Because

Gelonghui FinanceJul 17 06:32 ET

Milk Partners With AirAsia Rewards to Bring Web3 Exclusive Events in The Sandbox

PR NewswireJul 11 09:00 ET

A METAVERSE: ANNUAL REPORT 2023

Hong Kong Stock ExchangeApr 25 08:17 ET · Announcements

One Universe Announces Liu Chenhong's Resignation as Independent Non-Executive Director

Yiyuan Universe (01616) announced that Liu Chenhong has resigned as an independent non-executive director, member of the Audit Committee, member of the Remuneration Committee, and Chairman of the Nomination Committee since April 18, 2024 to spend more time on his other business. Since the same day, independent non-executive director Lin Jiyang has been appointed as a member of the Remuneration Committee and Chairman of the Nomination Committee.

新浪港股Apr 18 20:43 ET

One Yuan Universe (01616.HK): Liu Chenhong Resigns as Independent Non-Executive Director

Gelonghui, April 18, 丨 Yiyuan Universe (01616.HK) announced that Liu Chenhong has resigned as an independent non-executive director, member of the “Audit Committee” of the Board Review Committee, member of the “Remuneration Committee” of the Board of Directors Remuneration Committee, and Chairman of the “Nomination Committee” of the Board Nomination Committee since April 18, 2024 to spend more time on his other business.

Gelonghui FinanceApr 18 09:56 ET