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Corporate Governance

13/09/2019 14:25

Ban Loong (00030) appoints Wang Minghui as chariman

[ET Net News Agency, 13 September 2019] Ban Loong Holdings Limited (00030) said with
effect from 12 September 2019, (1) Wang Minghui and Yin Pinyao were appointed as executive
directors; (2) Wang Minghui was appointed as the chairman of the company and Chow Wang was
re-designated as the deputy chairman; (3) Wang Minghui was appointed as the chairman of
the nomination committee of the company in replacement of Chow Wang; and (4) Chu Ka Wa
ceased to be a member of the nomination committee. (RC)

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