Brief: China Innovation Investment Announces Resignation Of Independent Non-Executive Director​s

China Innovation Investment

27/11/2019 08:57

Nov 27 (Reuters) - China Innovation Investment Ltd
 1217.HK :
    * LEE WING HANG RESIGNED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
    * CHAN, WING KONG RINGO HAS RESIGNED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
    * CHAN, WING KONG RINGO AND LEE WING HANG HAD NO
DISAGREEMENT WITH
BOARD
    * BOARD IS IN PROCESS OF IDENTIFYING SUITABLE CANDIDATES TO
FILL
VACANCY OF POSITIONS OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    * POST RESIGNATION OF CHAN & LEE, BOARD FAILS TO MEET
REQUIREMENTS
OF HAVING AT LEAST 3 INDEPENDENT NON-EXECUTIVE DIRECTORS
    * BOARD TO ENSURE SUITABLE CANDIDATES APPOINTED, IN ANY
EVENT,
WITHIN 3 MONTHS FROM DATE OF RESIGNATION OF CHAN & LEE

Source text for Eikon:  ID:nHKS3QRWgH 
Further company coverage:  1217.HK 

 ((Reuters.Briefs@thomsonreuters.com;))