Luxking Group Holdings Limited Announces Changes in the Composition of the Remuneration Committee
August 25, 2020 at 06:14 am EDT
The board of directors of Luxking Group Holdings Limited announced the following changes in the composition of the Remuneration Committee ("RC") of the Company with effect from 24 August 2020: Mr. Er Kwong Wah, an Independent Director of the Company, is stepping down as the Chairman and remains as a member of the RC; and Mr. Chan Wai Man, an Independent Director of the Company who is currently a member of the RC, be appointed as the Chairman of the RC. Consequent to the aforesaid changes, the composition of the RC shall be as follows: Mr. Chan Wai Man (Chairman), Mr. Chng Hee Kok (Member), Mr. Er Kwong Wah (Member). The composition of the Board and other Board committees remain unchanged.