SEEC Media Group Limited announced that Due to inadvertent clerical errors, the Company would like to clarify that Mr. Wong Ching Cheung did not tender his resignation as an independent non-executive Director, the chairman of the nomination committee of the Company and a member of each of the remuneration committee and audit committee of the Company. The Board further announces that Mr. Leung Tat Yin has tendered his resignation as an independent non-executive Director and a member of each of the nomination committee, remuneration committee and audit committee of the Company with effect from 1 January 2024 due to his wishes to devote more time on his other business commitments. Mr. Leung has confirmed that he has no disagreement with the Board, and there is no other matter in relation to his resignation which needs to be brought to the attention of the Stock Exchange or the shareholders of the Company.
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- Seec Media Group Limited Announces Resignation of Leung Tat Yin as Independent Non-Executive Director and Member of Each of the Nomination Committee, Remuneration Committee and Audit Committee,Effective January 1, 2024