The Hong Kong and China Gas Company Limited Announces Board Changes; Proposes to Make Certain Amendments to the Articles of Association
The Board proposed to make certain amendments to the Articles of Association of the company to facilitate a joint chairmanship structure of the Board. A special resolution will be proposed to amend the Articles to include provisions for Joint Chairman of the Board and the chairing of Board meetings and general meetings when at any time there are Joint Chairmen. The Resolution is subject to shareholders' approval at the annual general meeting of the company to be held on 28th May 2019.