The board of directors of China Sandi Holdings Limited announced that Ms. Ma Shujuan (Ms. Ma) has notified the board that she will not offer herself for re-election at the forthcoming annual general meeting of the company (the AGM) to be held on 15 June 2023 and will retire as an independent non-executive Director by rotation pursuant to the bye-laws of the company (the Bye-Laws) with effect from the conclusion of the AGM for the reason that she would like to devote more time to her other commitments. Upon her retirement as an independent non-executive Director, Ms. Ma will cease to be the chairman of the remuneration committee (the remuneration committee) and a member of each of the audit committee (the audit committee) and the nomination committee (the nomination committee) of the company with effect from the conclusion of the AGM.
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5-day change | 1st Jan Change | ||
0.03 HKD | 0.00% | -18.92% | -67.74% |
Apr. 02 | China Sandi Swings to Loss in 2023 | MT |
Apr. 01 | China Sandi Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023 | CI |
1st Jan change | Capi. | |
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-67.74% | 19.5M | |
-9.36% | 22.5B | |
+9.02% | 10.79B | |
-34.32% | 10.32B | |
-28.99% | 7.2B | |
-5.56% | 7.01B | |
-0.34% | 6.53B | |
-3.03% | 6.09B | |
+12.96% | 3.57B | |
-5.92% | 3.54B |
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