Guoan International Limited Announces Retirement of Lee Kwok Leung as Independent Non-Executive Director, the Chairman of the Remuneration Committee and Member of Audit Committee and the Nomination Committee
August 27, 2021 at 10:58 am
The Board of Guoan International Limited announces that, as the resolution numbered 2(e) in respect of the re-election of Mr. LEE Kwok Leung ("Mr. Lee") was not passed at the AGM, Mr. Lee shall retire as an independent non-executive Director, the chairman of the remuneration committee of the Company (the "Remuneration Committee") and a member of each of the audit committee and the nomination committee of the Company with effect from the conclusion of the AGM.