Core Viewpoint - The company announced changes in its board of directors, including the retirement of Dr. Tang Yulin and the nomination of Mr. Martin Nicholas Hadaway as an independent non-executive director [1] Group 1: Board Changes - Dr. Tang Yulin will retire as an independent non-executive director at the end of the 2025 annual general meeting and will cease to be a member of the remuneration committee, nomination committee, and environmental, social, and governance committee [1] - Mr. Kwan Chi Keung will be appointed as a member of the remuneration committee following Dr. Tang's retirement [1] - Mr. Martin Nicholas Hadaway has been recommended by the nomination committee to stand for election as an independent non-executive director at the 2025 annual general meeting, with his term effective upon shareholder approval [1]
丰盛生活服务(00331)提名Martin Nicholas Hadaway竞选独立非执行董事