ELECTION OF DIRECTOR and APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
ELECTION OF DIRECTOR
Reference is made to the announcement of Beijing North Star Company Limited (the “Company”) dated 20 October 2020 in relation to, among other things, the poll results of the first extraordinary general meeting of 2020 of the Company (the “EGM”). The board of directors of the Company (the “Board”) is pleased to announce that Mr. GAN Pei-Zhong was elected as an independent non-executive director of the Company at the EGM.
MEMBERS OF THE BOARD COMMITTEES
At the meeting of the Board, the Board considered and approved (1) the appointment of Mr. LI Wei-Dong, Mr. GUO Chuan, Mr. FU Yiu-Man, Mr. WU Ge and Mr. GAN Pei-Zhong as members of the legal compliance committee of the Company, with Mr. LI Wei-Dong being appointed as the chairman; and (2) the appointment of Mr. GAN Pei-Zhong as a member of the audit committee, the remuneration and evaluation committee, the nomination committee and the strategic committee of the Company.
Reference is made to the announcement of Beijing North Star Company Limited (the “Company”) dated 20 October 2020 in relation to, among other things, the poll results of the first extraordinary general meeting of 2020 of the Company (the “EGM”). The board of directors of the Company (the “Board”) is pleased to announce that Mr. GAN Pei-Zhong was elected as an independent non-executive director of the Company at the EGM.
MEMBERS OF THE BOARD COMMITTEES
At the meeting of the Board, the Board considered and approved (1) the appointment of Mr. LI Wei-Dong, Mr. GUO Chuan, Mr. FU Yiu-Man, Mr. WU Ge and Mr. GAN Pei-Zhong as members of the legal compliance committee of the Company, with Mr. LI Wei-Dong being appointed as the chairman; and (2) the appointment of Mr. GAN Pei-Zhong as a member of the audit committee, the remuneration and evaluation committee, the nomination committee and the strategic committee of the Company.
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