Summary by Moomoo AI
Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the working regime for an independent meeting of directors. The system aims to further improve the deliberation and decision-making process of the company's independent directors meetings and effectively safeguard the performance of independent directors. Under the scheme, an independent meeting of directors will discuss important matters including related transaction disclosures, company commitments to change or exemption schemes. Meetings are convened by more than half of the independent directors and are held at least once a year. IN ADDITION, INDEPENDENT DIRECTORS HAVE LOYAL AND DILIGENT OBLIGATIONS TO THE COMPANY AND TO ALL SHAREHOLDERS AND TO PERFORM THEIR DUTIES STRICTLY IN ACCORDANCE WITH THE RELEVANT REGULATIONS. THE EXECUTIVE DIRECTORS OF FORTUNE GLASS INCLUDE MR. YUEN HUNG LIANG, MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. XU PHAN, MS. HUA PHAN AND MS. WU YU-KUAN.