The board of directors of Huijing Holdings Company Limited announced that with effect from 6 July 2023, (i) Ms Chiu Lai Kuen Susanna has tendered her resignation as an independent non-executive director of the Company and the chairman of the audit committee of the Company as she desires to devote more time to other business and personal commitments; and (ii) Mr. Hung Wan Shun Stephen has tendered his resignation as an independent non-executive director of the Company and a member of each of the Audit Committee, remuneration committee of the Company and nomination committee of the Company due to his other business commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: Following the resignations of Ms Chiu and Mr. Hung as independent non-executive Directors, the compositions the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Chen Guilin; Remuneration Committee: Mr. Chen Guilin (Chairman); Mr. Lun Ruixiang; Nomination Committee: Mr. Lun Ruixiang (Chairman); Mr. Chen Guilin.
Market Closed -
Other stock markets
|
5-day change | 1st Jan Change | ||
0.033 HKD | -5.71% | -2.94% | -35.29% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-35.29% | 23.56M | |
+12.86% | 29.5B | |
-6.16% | 27.93B | |
+22.93% | 25.35B | |
+16.61% | 25.19B | |
+16.42% | 22.63B | |
+32.45% | 21.24B | |
+0.38% | 19.35B | |
+13.94% | 18.49B | |
+8.73% | 16.62B |
- Stock Market
- Equities
- 9968 Stock
- News Huijing Holdings Company Limited
- Huijing Holdings Company Limited Announces Resignation of Independent Non-Executive Directors; and Change in Composition of Board Committees