Eco-Tek Holdings Limited announced that Professor NI Jun, being eligible, did not offer himself for re- election and has retired by rotation as independent non-executive Director upon the conclusion of the AGM. Professor NI Jun has confirmed the he has no claims whatsoever against the Company for fees, compensation for loss of office, remuneration, severance payments, pension, expenses or otherwise, that he has no disagreement with the Board, and that he is not aware of any matters relating to his retirement that need to be brought to the attention of the Shareholders or the Stock Exchange. Following his retirement, Professor NI Jun automatically ceased to act as a member of each of the audit committee, remuneration, nomination, environment, social and governance committee.
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