Hysan Development Company Limited, at its annual general meeting to be held on May 13, 2016, will announce that Mr. Nicholas Charles ALLEN, an Independent Non-executive Director (INED), will not stand for re-election at the AGM. He will retire as INED, the chairman of the Audit Committee, a member of the Nomination Committee and a member of the Strategy Committee of the company; Mr. Joseph Chung Yin POON, an INED, will be appointed as the chairman of the Audit Committee of the company; Professor Lawrence Juen-Yee LAU, an INED, will be appointed as a member of the Nomination Committee of the company; and Mr. Hans Michael JEBSEN, a Non-executive Director (NED), will be appointed as a member of the Strategy Committee of the company.
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1st Jan change | Capi. | |
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-1.19% | 699M | |
-24.61% | 533M | |
0.00% | 460M | |
+63.17% | 377M |
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