Hysan Development Co. Ltd. held its Annual General Meeting on June 5, 2025. All proposed resolutions set out in the Notice of AGM were approved by shareholders. Mr. Poon Chung Yin Joseph retired as an Independent Non-Executive Director and ceased to be the chairman of the Audit and Risk Management Committee and a member of the Nomination Committee. Mr. Churchouse Frederick Peter was appointed as the chairman of the Audit and Risk Management Committee, and Ms. Wong Ching Ying Belinda was appointed as a member of the Nomination Committee.
免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。