The board of directors of Nameson Holdings Limited announces that, with effect from 12 April 2022, Mr. Tam Wai Hung, David has resigned as a non-executive Director; and Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty have resigned as independent non-executive Directors as each of them would like to devote more time to his/her other personal/business commitments upon completion of his/her service contract/letter of appointment. The Board announces that, with effect from 12 April 2022: Mr. Tam Wai Hung, David has ceased to be a member of the audit committee of the Board(Audit Committee); Mr. Ong Chor Wei has ceased to be the chairman of the Audit Committee, a member of the remuneration committee of the Board (Remuneration Committee) and a member of the nomination committee of the Board (Nomination Committee'); Ms. Lee Bik Kee, Betty has ceased to be a member of the Nomination Committee; (4) Mr. Man Yu Hin has ceased to be a member of the Nomination Committee; Mr. Fan Chun Wah, Andrew JP has been appointed as the chairman of the Audit Committee; Mr. Ip Shu Kwan, Stephen GBS, JP has been appointed as a member of the Remuneration Committee; and Ms. Fan Chiu Fun, Fanny GBM, GBS, JP has been appointed as a member of the Nomination Committee.
Delayed
Other stock markets
|
5-day change | 1st Jan Change | ||
0.71 HKD | +1.43% |
|
-2.74% | +42.00% |
![Consensus](/images/consensus_flch.gif)
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
+42.00% | 213M | |
-11.50% | 13.57B | |
+2.14% | 606M | |
-34.91% | 243M | |
-.--% | 116M | |
-54.04% | 64.87M |
- Stock Market
- Equities
- 1982 Stock
- News Nameson Holdings Limited
- Nameson Holdings Limited Announces Board and Committee Changes