首都创投成立独立董事委员会

Group 1 - The company, Capital Venture (02324), has established an independent board committee composed of all independent non-executive directors to provide opinions on the fairness and reasonableness of the rights issue terms [1] - The independent financial advisor, Rong Gao Financial Limited, has been appointed to advise the independent board committee and independent shareholders on the fairness and reasonableness of the rights issue terms [1] - The appointment of the independent financial advisor has been approved by the independent board committee [1]