COMBINE WILL INTERNATIONAL HOLDINGS LIMITED 聨志國際控股有限公司
(Incorporated in the Cayman Islands on 8 October 2007)
Company Registration No. MC-196613
RECONSTITUTION OF BOARD AND BOARD COMMITTEES
The board of directors (the "Board") of Combine Will International Holdings Limited (the "Company") refers to its announcements dated 31 December 2021 and 21 April 2022 respectively on, inter alia:
(a) the composition of the Board and Board committees of the Company; and
(b) the cessation of Mr. Cheung Hok Fung, Alexander as Non-Executive and Lead Independent Director of the Company with effect from 21 April 2022,
(the "Previous Announcements").
As disclosed in the Previous Announcements, the Board wishes to announce that, effective 21 April 2022:
(i) Mr. Wee Sung Leng has replaced Mr. Cheung Hok Fung, Alexander as the Lead Independent Director of the Company; and
(ii) the various Board committees have been reconstituted as follows:
Audit Committee
Mr. Wee Sung Leng (Chairman) Mr. Hu Hou Zhi
Mdm. Lee Kia Jong Elaine
Remuneration Committee
Mdm. Lee Kia Jong Elaine (Chairman) Mr. Wee Sung Leng
Mr. Hu Hou Zhi
Nominating Committee
Mdm. Lee Kia Jong Elaine (Chairman) Mr. Wee Sung Leng
Mr. Hu Hou Zhi
By Order of the Board
Chiu Hau Shun, Simon Chief Executive Officer
22 April 2022
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Combine Will International Holdings Ltd. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 03:09:10 UTC.