Summary by Moomoo AI
BYD Electronics (International) Limited announces that Mr. Antony Francis Mampilly, an independent non-executive director, will retire at the Annual General Meeting on June 6, 2024. Mr. Mampilly decided not to run again for re-election due to age and to devote more time to other business and personal matters. The Board of Directors expressed its gratitude to Mr. Mampilly for his contributions to the Company during his tenure. The Company will nominate new independent non-executive director candidates at the Annual General Meeting. The information is published on the Exchange's “Disclosure” website and the Company's website.