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信义玻璃(00868.HK)：李慧琼将获提名委任为独立非执行董事

Xinyi Glass (00868.HK): Lee Wai-king will be nominated and appointed as an independent non-executive director

Gelonghui Finance ·  Apr 26 09:44

Gelonghui, April 26 | Xinyi Glass (00868.HK) announced that Yang Shaoxin (independent non-executive director, chairman of the Audit Committee, and respective members of the Nomination Committee and Remuneration Committee) will retire as a director of the company at the annual shareholders' meeting. Member Lee Wai-king (Golden Bauhinia Star, Justice of the Peace) will be nominated and appointed as an independent non-executive director at the Annual General Meeting of Shareholders. After being appointed, Lee Wai-king will also serve as Chairman of the Audit Committee and as a member of the Nomination Committee and Remuneration Committee respectively.

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