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.
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