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2022 May 27
18:42
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2022 May 06
22:58
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2022 May 06
22:58Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements
CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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2022 May 04
08:04
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2022 May 04
08:03Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND PROCESS AGENT; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2022 Apr 25
12:47
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2022 Apr 07
17:39
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2022 Apr 04
09:43
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2022 Apr 04
09:01
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2022 Mar 31
18:29