The board of directors of China Carbon Neutral Development Group Limited announced that Dr. Dai Fan ("Dr. Dai") has tendered her resignation as an independent non-executive Director, a member of each of the remuneration committee (the "Remuneration Committee"), audit committee (the "Audit Committee") and nomination committee (the "Nomination Committee") of the Company (the "Board Committees") due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments, with effect from 27 December 2023.
China Carbon Neutral Development Group Limited
Equities
1372
KYG2124E1098
Construction & Engineering
Market Closed -
Other stock markets
|
5-day change | 1st Jan Change | ||
0.465 HKD | -1.06% | -2.11% | -31.62% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-31.62% | 31.83M | |
-2.29% | 67.67B | |
+2.13% | 59.37B | |
+21.25% | 38.3B | |
+11.23% | 30.73B | |
+2.06% | 26.35B | |
+22.89% | 22.01B | |
+15.06% | 19.47B | |
+22.99% | 17.6B | |
+64.33% | 16.64B |
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- China Carbon Neutral Development Group Limited Announces Resignation of Dai Fan as Independent Non-Executive Director, Member of Remuneration Committee, Audit Committee and Nomination Committee