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Tiantu Investment Announces Appointment of Wang Shilin as Independent Non-Executive Director
Tiantu Investment (01973) issued an announcement. Liu Pingchun resigned as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Company's Nomination Committee, effective from the end of the annual shareholders' meeting. With the approval of Resolution No. 9 at the Annual General Meeting of Shareholders, Wang Shilin has been appointed as an independent non-executive director of the company, effective May 23, 2024. Wang Shilin was also appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee, effective on the same day.
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Tiantu Investment (01973.HK) appoints Wang Shilin as independent non-executive director
Gelonghui, May 23 | Tiantu Investment (01973.HK) announced that Mr. Liu Pingchun resigned as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Company's Nomination Committee, effective from the end of the annual shareholders' meeting. Following the approval of Resolution No. 9 at the Annual General Meeting of Shareholders, Mr. Wang Shilin has been appointed as an independent non-executive director of the company, effective May 23, 2024. Mr. Wong was also appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee, effective on the same day.
天圖投資:2023年度報告
Tiantu Investment (01973.HK): Wang Shilin nominated as an independent non-executive director candidate
On April 30, Ge Longhui | Tiantu Investment (01973.HK) announced that on April 30, 2024, Liu Pingchun resigned as an independent non-executive director, chairman of the Remuneration Committee and a member of the Nomination Committee because he wanted to invest more time in his personal life. His resignation will take effect when a new independent non-executive director is appointed to fill the vacancy. Wang Shilin has been nominated as a candidate for the company's independent non-executive director, but this can only be confirmed after review and approval by the company's recent annual general meeting of shareholders. Mr. Wang has also been nominated as Chairman of the Remuneration Committee and as a member of the Nomination Committee, subject to approval by the Annual General Meeting of Shareholders, he is appointed as an independent non-executive director
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