The board of directors of Huijing Holdings Company Limited announced that with effect from 6 July 2023, (i) Ms Chiu Lai Kuen Susanna has tendered her resignation as an independent non-executive director of the Company and the chairman of the audit committee of the Company as she desires to devote more time to other business and personal commitments; and (ii) Mr. Hung Wan Shun Stephen has tendered his resignation as an independent non-executive director of the Company and a member of each of the Audit Committee, remuneration committee of the Company and nomination committee of the Company due to his other business commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: Following the resignations of Ms Chiu and Mr. Hung as independent non-executive Directors, the compositions the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Chen Guilin; Remuneration Committee: Mr. Chen Guilin (Chairman); Mr. Lun Ruixiang; Nomination Committee: Mr. Lun Ruixiang (Chairman); Mr. Chen Guilin.
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|
5-day change | 1st Jan Change | ||
0.027 HKD | 0.00% | -10.00% | -47.06% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-47.06% | 18.12M | |
+36.16% | 27.94B | |
-13.74% | 26.97B | |
+25.00% | 26.95B | |
-0.71% | 25.32B | |
+44.49% | 22.58B | |
+2.78% | 19.59B | |
+1.45% | 19.52B | |
+28.54% | 16.23B | |
-14.80% | 14.98B |
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- Huijing Holdings Company Limited Announces Resignation of Independent Non-Executive Directors; and Change in Composition of Board Committees