The board of directors of Huijing Holdings Company Limited announced that with effect from 6 July 2023, (i) Ms Chiu Lai Kuen Susanna has tendered her resignation as an independent non-executive director of the Company and the chairman of the audit committee of the Company as she desires to devote more time to other business and personal commitments; and (ii) Mr. Hung Wan Shun Stephen has tendered his resignation as an independent non-executive director of the Company and a member of each of the Audit Committee, remuneration committee of the Company and nomination committee of the Company due to his other business commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: Following the resignations of Ms Chiu and Mr. Hung as independent non-executive Directors, the compositions the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Chen Guilin; Remuneration Committee: Mr. Chen Guilin (Chairman); Mr. Lun Ruixiang; Nomination Committee: Mr. Lun Ruixiang (Chairman); Mr. Chen Guilin.
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|
5-day change | 1st Jan Change | ||
0.032 HKD | +6.67% | 0.00% | -37.25% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-37.25% | 20.16M | |
+34.25% | 28.37B | |
+7.14% | 26.59B | |
-11.78% | 27.34B | |
+17.35% | 25.28B | |
+48.22% | 23.37B | |
+6.83% | 20.39B | |
+2.78% | 19.71B | |
+28.49% | 16.22B | |
-13.65% | 15.11B |
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- Huijing Holdings Company Limited Announces Resignation of Independent Non-Executive Directors; and Change in Composition of Board Committees