Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Exchange") take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
PanAsialum Holdings Company Limited
榮 陽 實 業 集 團 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2078)
CHANGE OF MEMBER OF NOMINATION COMMITTEE AND
REMUNERATION COMMITTEE
The board (the "Board") of directors (the "Director(s)") of PanAsialum Holdings Company Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Mar Selwyn has resigned as a member of each of the nomination committee and the remuneration committee of the Company with effect from 26 August 2020 but remains as an independent non-executive director and the chairman of the audit committee of the Company.
On behalf of the Board of
PanAsialum Holdings Company Limited
Cheung Wah Keung
Independent Non-executive Chairman
and Independent Non-executive Director
Hong Kong, 27 August 2020
As at the date of this announcement, the executive directors of the Company are Mr. Gao Mingjie, Ms. Li Jiewen and Mr. Pan Zhaolong; and the independent non-executive directors of the Company are Mr. Mar Selwyn, Mr. Leung Ka Tin, Dr. Cheung Wah Keung and Mr. Chan Kai Nang.
Attachments
- Original document
- Permalink
Disclaimer
PanAsialum Holdings Company Limited published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 15:02:11 UTC