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Futu NewsApr 26 20:24 · Announcements

Century Jinhua (00162.HK): Tsang Kwok-wai withdraws his decision to retire

On April 26, Ge Longhui | Century Jinhua (00162.HK) issued an announcement. After discussions between the board of directors and Mr. Zeng Guowei, Mr. Zeng agreed to withdraw his decision to retire from office and is willing to be re-elected at the annual shareholders' meeting. He will continue to serve as an independent non-executive director, the chairman of the Company's Audit Committee, and a member of the Company's Remuneration Committee and Nomination Committee respectively, subject to re-election approval at the Annual General Meeting of Shareholders.

Gelonghui FinanceApr 26 17:41

Century Jinhua (00162.HK): Tsang Kwok Wai retires as independent non-executive director

Gelonghui, April 19 | Century Jinhua (00162.HK) announced that Zeng Guowei will retire as an independent non-executive director at the annual general meeting of shareholders to be held on June 5, 2024 (Wednesday) in accordance with section 84 (1) of the company's articles of association.

Gelonghui FinanceApr 19 18:11