The board of directors of Melbourne Enterprises Limited announced that Mr. Wong Kai Tung Tony has resigned as an Independent Non-executive Director of the Company with effect from 1 March 2024 for retirement. Following his resignation, Mr. Tony Wong has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. The Board further announces that Ms. Ling Kit Sum, an INED, has been appointed as a member of each of the Remuneration Committee and Nomination Committee of the Company with effect from 1 March 2024 following Mr. Tony Wong's resignation.
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69 HKD | -0.72% | -1.15% | -32.35% |
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-32.35% | 220M | |
+36.16% | 27.94B | |
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+2.78% | 19.59B | |
+1.45% | 19.52B | |
+28.54% | 16.23B | |
-14.80% | 14.98B |
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- Melbourne Enterprises Limited Announces Independent Non-Executive Director Changes and Changes in the Composition of Board Committees