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WT集团(08422):王美珍获委任为薪酬委员会及提名委员会成员

WT Group (08422): Wong Mei Chun appointed as a member of the Remuneration Committee and Nomination Committee

Zhitong Finance ·  Dec 11, 2023 07:12

WT Group (08422) issued an announcement. The company was informed by Gan Jianbin, executive director of the company, that it will hold an annual general meeting of shareholders...

According to the Zhitong Finance App, WT Group (08422) issued an announcement. The company was told by Gan Jianbin, the company's executive director, that it will retire as the company's executive director at the end of the annual shareholders' meeting and will not be re-elected. As a result, Mr. Gan stepped down as the company's executive director at the annual general meeting of shareholders.

Following the above changes in board members, Mr. Gan will no longer be a member of the company's remuneration committee and company nomination committee. The Board of Directors is pleased to announce that Wong Mei Chun has been appointed as a member of the Remuneration Committee and Nomination Committee, with effect from December 11, 2023.

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