The board of directors of China Sandi Holdings Limited announced that Ms. Ma Shujuan (Ms. Ma) has notified the board that she will not offer herself for re-election at the forthcoming annual general meeting of the company (the AGM) to be held on 15 June 2023 and will retire as an independent non-executive Director by rotation pursuant to the bye-laws of the company (the Bye-Laws) with effect from the conclusion of the AGM for the reason that she would like to devote more time to her other commitments. Upon her retirement as an independent non-executive Director, Ms. Ma will cease to be the chairman of the remuneration committee (the remuneration committee) and a member of each of the audit committee (the audit committee) and the nomination committee (the nomination committee) of the company with effect from the conclusion of the AGM.
Delayed
Other stock markets
|
5-day change | 1st Jan Change | ||
0.033 HKD | +10.00% | +13.79% | -64.52% |
04-02 | China Sandi Swings to Loss in 2023 | MT |
04-01 | China Sandi Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
1st Jan change | Capi. | |
---|---|---|
-64.52% | 19.53M | |
-27.72% | 11.5B | |
+7.71% | 10.76B | |
-24.98% | 7.68B | |
-6.60% | 6.9B | |
+0.90% | 6.58B | |
+3.63% | 6.56B | |
-3.34% | 3.72B | |
+17.33% | 3.71B | |
+27.20% | 3.32B |
- Stock Market
- Equities
- 910 Stock
- News China Sandi Holdings Limited
- China Sandi Holdings Limited Announces Retirement of Ma Shujuan as an Independent Non-Executive Director