You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
TERMBRAY IND(00093.HK)委任胡偉斌為獨立非執行董事
格隆匯 06-10 16:55

格隆匯6月10日丨TERMBRAY IND(00093.HK)公佈,有關重選退任董事盧耀熙連任獨立非執行董事的第2(ii)項決議案於股東周年大會上未獲通過。因此,盧耀熙退任獨立非執行董事,自股東周年大會結束起生效。

同日宣佈,(i)胡偉斌已獲委任為公司獨立非執行董事及董事會審核委員會成員;及(ii)現任獨立非執行董事舒華東已獲委任為董事會薪酬委員會及提名委員會成員,並獲委任為董事會審核委員會及薪酬委員會主席。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account