Goldpac Group Limited Approves Final Dividend and Special Dividend for the Year Ended 31 December 2018; Announces Board Changes
The company appointed Mr. YANG Geng as an independent non-executive Director, member of both the audit committee and nomination committee of the company, Ms. YE Lu has been appointed by the Board as the chairman of the remuneration committee and Mr. LIU John Jianhua ceased to act an independent non-executive Director, chairman of the remuneration committee, a member of both the audit committee and the nomination committee of the company.