Perfect Group International Holdings Limited Announces Change of Composition of Board Committees
The board of directors of Perfect Group International Holdings Limited announced that Mr. Li Cheuk Wai has resigned as an independent non-executive Director, the chairman of remuneration committee, a member of the audit committee, the nomination committee and the risk management committee of the Board with effect from 1 May 2020 due to his decision to devote more time to his personal development. The board announced that Mr. Lee Ka Wing has been appointed as an independent non-executive Director, the Chairman of Remuneration Committee, a member of the Audit Committee, the Nomination Committee and the Risk Management Committee with effect from 1 May 2020.