Goldlion Holdings Limited Announces Board Changes
Nomination Committee of the Board and the chairman of the Remuneration Committee of the Board. Ms. Lo Wing Sze, an independent non-executive Director of the Company, has been appointed as the chairman of Remuneration Committee immediately following the retirement of Mr. Ngan. As at the date of this announcement, the Directors of the Company comprise Mr. Tsang Chi Ming, Ricky as an executive Director; Mr. Ng Ming Wah, Charles as a non-executive Director; and Dr. Lau Yue Sun, Mr. Li Ka Fai, David and Ms. Lo Wing Sze as independent non-executive Directors.