The board of directors of Nameson Holdings Limited announces that, with effect from 12 April 2022, Mr. Tam Wai Hung, David has resigned as a non-executive Director; and Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty have resigned as independent non-executive Directors as each of them would like to devote more time to his/her other personal/business commitments upon completion of his/her service contract/letter of appointment. The Board announces that, with effect from 12 April 2022: Mr. Tam Wai Hung, David has ceased to be a member of the audit committee of the Board(Audit Committee); Mr. Ong Chor Wei has ceased to be the chairman of the Audit Committee, a member of the remuneration committee of the Board (Remuneration Committee) and a member of the nomination committee of the Board (Nomination Committee'); Ms. Lee Bik Kee, Betty has ceased to be a member of the Nomination Committee; (4) Mr. Man Yu Hin has ceased to be a member of the Nomination Committee; Mr. Fan Chun Wah, Andrew JP has been appointed as the chairman of the Audit Committee; Mr. Ip Shu Kwan, Stephen GBS, JP has been appointed as a member of the Remuneration Committee; and Ms. Fan Chiu Fun, Fanny GBM, GBS, JP has been appointed as a member of the Nomination Committee.
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5-day change | 1st Jan Change | ||
0.77 HKD | +2.67% | +6.94% | +54.00% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
+54.00% | 219M | |
+5.29% | 16.55B | |
+2.85% | 619M | |
-21.38% | 279M | |
-.--% | 116M | |
-35.33% | 88.76M |
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