China Conch Venture Holdings Limited Declares Final Dividend for the Year Ended December 31, 2016; Approves Retirement of Zhang Mingjing as Non-Executive Director and Member of its Remuneration and Nomination Committee
The company also mentioned in the company's circular dated April 19, 2017, Ms. Zhang Mingjing ('Ms. Zhang') retired from her office of non-executive director of the company with effect from the conclusion of the annual general meeting held on June 28, 2017. As Ms. Zhang did not seek re-election at the AGM, her retirement took effect accordingly, and she ceased to be a member of the Remuneration and Nomination Committee of the company with effect from the conclusion of the AGM.