Goldpac Group Limited at its AGM held on May 21, 2024 announced retirement of independent non-executive Directorr. Mr. Mak did not offer himself for re-election at the AGM due to his intention to devote more time to his family and personal affairs and retired as an independent non-executive Director, Appointment of Mr. Jiang as company's independent non-executive director and Mr. Mak has ceased to be the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company, Mr. Jiang has been appointed as the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company.
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5-day change | 1st Jan Change | ||
1.28 HKD | -0.78% | -4.48% | -15.79% |
05-21 | Goldpac Group Limited Approves Special Dividend for Year Ended December 31, 2023 | CI |
05-21 | Goldpac Group Limited Announces Executive and Board Committees Changes | CI |
1st Jan change | Capi. | |
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-15.79% | 134M | |
+18.86% | 3,322B | |
+15.57% | 91.17B | |
+12.99% | 84.37B | |
+47.52% | 56.41B | |
-20.20% | 49.69B | |
+35.77% | 47.79B | |
-25.64% | 46.04B | |
+76.35% | 41.02B | |
-3.39% | 27.21B |
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