RE-ELECTION OF RETIRING DIRECTORS. In accordance with Bye-law 87(1) of the Bye-laws, Xx. Xxxxx Xxx, Xx. Xxx Xx and Xx. Xxxx Xxxx Xxxx will retire by rotation at the AGM and, being eligible, have offered themselves for re-election. In accordance with Bye-law 86(2) of the Bye-laws, any Director appointed by the Board after the annual general meeting of the Company held on 16 June 2009 will retire at the AGM. Accordingly, Xx. Xxxx Xxx Xxxx will retire from office and, being eligible, has offered himself for re-election at the AGM. The qualifications, previous experience and major appointments of all the Directors who stand for re-election at the AGM are set out in the “Directors’ Profile” section contained in the 2009 Annual Report which is being sent to the Shareholders together with this document. Other biographical details of each of the said Directors, as required to be disclosed pursuant to rule 13.51(2) of the Listing Rules, are set out below for the Shareholders’ consideration.
(a) Xx. Xxxxx Xxx (aged 62)
(b) Xx. Xxx Xx (aged 47)
(c) Xx. Xxxx Xxxx Xxxx (aged 54)
RE-ELECTION OF RETIRING DIRECTORS. In accordance with Article 130 of the Articles of Association, Xx. Xxx Xxxxxx an executive Director, being eligible, has offered himself for re-election at the Annual General Meeting. In accordance with the letters of appointment for all independent non-executive Directors of the Company, Xx. Xxxxx Xxxxxx, Xx. Xxx Xxxxxxxx and Xx. Xxxx Xxxxxxx, independent non-executive Directors, being eligible, have offered themselves for re-election at the Annual General Meeting. Details of the above named Directors who are subject to re-election at the Annual General Meeting are set out in Appendix I to this document in accordance with the relevant requirements of the Listing Rules.
RE-ELECTION OF RETIRING DIRECTORS. In accordance with Article 16.18 of the Articles of Association, at every annual general meeting of the Company, one-third of the Directors for the time being shall retire from office by rotation provided that every Director shall be subject to retirement by rotation at least once every three years. Accordingly, Xx. Xxx Xxx Xxx (‘‘Xx. Xxx’’) shall retire as an executive Director and Xx. Xxxxx Xxxx Xxx Xxxxx (‘‘Xx. Xxxxx’’) shall retire as an independent non-executive Director (the ‘‘Retiring Directors’’). The Retiring Directors, being eligible, offer themselves for re-election at the 2023 AGM. The Nomination Committee has reviewed the re-election of such Directors based on a range of criteria in assessing their suitability, including but not limited to, reputation of integrity, qualifications, commitment in respect of available time and relevant interest, the board diversity policy adopted by the Company, and the standards as set forth in Rules 5.01 and 5.02 of the GEM Listing Rules and recommended to the Board that the re-election be proposed for the Shareholders’ approval at the 2023 AGM. The Nomination Committee has also assessed and reviewed the independent non-executive Director’ annual written confirmation of independence based on the independence criteria as set out in Rule 5.09 of the GEM Listing Rules and confirmed that Xx. Xxxxx remains independent. To the best knowledge of the Directors, as at the date of this circular, the Company is not aware of any matters or events that may occur and affect the independence of Xx. Xxxxx. In considering the re-election of Xx. Xxx as an executive Director and Xx. Xxxxx as an independent non-executive Director, the Board, with the assistance and recommendation from the Nomination Committee, has reviewed the structure, size, composition and diversity of the Board from a number of aspects, including but not limited to age, gender, geographical background, length of service, and the professional experience, skills and expertise they can provide. The Board is of the view that during Xx. Xxx’x tenure as an executive Director and Xx. Xxxxx’x tenure as an independent non-executive Director, both of them have made positive contributions to the Company’s strategy, policies and performance with their independent advice, comments and judgment from the perspective of their professional experience and education background coupled with their general understanding of business of the Group, and hence contributed to the diversi...
RE-ELECTION OF RETIRING DIRECTORS. In accordance with article no. 87 of the Articles, Xx. Xxxxx Xxx Xxx and Xx. Xxxxx Xxxx Xxx will retire by rotation at the AGM and, being eligible, have offered themselves for re-election. The qualifications, previous experience and major appointments of all the Directors who stand for re- election at the AGM are set out in the “Directors and Senior Management Profile” section contained in the 2015 Annual Report which is sent to the Shareholders together with this document. The biographical details of each of the said Directors, as required to be disclosed pursuant to rule 13.51(2) of the Listing Rules, are set out below for the Shareholders’ consideration.
1. Xx. Xxxxx Xxx Xxx (aged 53)
RE-ELECTION OF RETIRING DIRECTORS. In accordance with article no. 87 of the Articles, Xx. Xxxxx Xxxx Xxx and Xx. Xxx Xxx Xx will retire by rotation at the AGM and, being eligible, have offered themselves for re-election. In accordance with article no. 86(3) of the Articles, Xx. Xxxx Xxx Xxx will hold office as a director until the AGM and, being eligible, has offered herself for re-election. The qualifications, previous experience and major appointments of all the Directors who stand for re- election at the AGM are set out in the “Directors and Senior Management Profile” section contained in the 2020 Annual Report which is sent to the Shareholders together with this document. The biographical details of each of the said Directors, as required to be disclosed pursuant to rule 13.74 of the Listing Rules, are set out below for the Shareholders’ consideration.
1. Xxxxx Xxxx Xxx (Former name: Xxxx Xxx, Xxxxxxx) (aged 46)
RE-ELECTION OF RETIRING DIRECTORS. Pursuant to Article 108 of the Articles of Association, Xx. XXXXX Xxxx (“Xx. Xxxxx”), Xx. XXX Xxx (“Xx. Xxx”) and Xx. Xxxxxx XXX (“Mr. Xxx”, and together with Xx. Xxxxx and Xx. Xxx shall collectively referred to as the “Retiring Directors”) shall retire by rotation at the AGM and, each of them being eligible, will offer himself/herself for re-election at the AGM. In accordance with the terms of reference of the nomination committee of the Company (“Nomination Committee”) and the Company’s nomination policy, the Nomination Committee has:
(a) evaluated the performance and the contribution of each of the Retiring Directors during the last financial year of the Company and the period thereafter up to the date of evaluation; and
(b) assessed the independence of the independent non-executive Director to be re-elected, namely Mr. Xxx. The Nomination Committee is of the opinion that:
(a) the performance of each of the Retiring Directors was satisfactory; and
(b) based on the information available to the Nomination Committee and having taking into account the independence confirmation given by Mr. Xxx, the Nomination Committee was satisfied that Mr. Xxx (i) met the criteria set out in Rule 3.13 of the Listing Rules; and (ii) was a person of integrity and independent in character and judgement and, the Nomination Committee considered Mr. Xxx as independent to the Company. Accordingly, the Nomination Committee recommended to the Board to propose the re-election of each of Xx. Xxxxx and Xx. Xxx as a non-executive Directors and Mr. Xxx as an independent non-executive Director. Particulars on each of Xx. Xxxxx, Xx. Xxx and Mr. Xxx as required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules are set out in Appendix I to this circular.
RE-ELECTION OF RETIRING DIRECTORS. Pursuant to Article 108 of the Articles of Association, Xx. Xxx, Xxxx. XXX Xxxx and Xx. XXXX Xxx shall retire by rotation at the AGM and, being eligible, offer themselves for re-election at the AGM.
RE-ELECTION OF RETIRING DIRECTORS. The Company, may by Ordinary Resolution, fill a vacated director's office by electing a person to that office. If the vacated office is not filled, the retiring director must, if offering himself for re•election, be deemed to have been re-elected unless at that meeting:
(a) it is resolved not to fill the vacated office; or
(b) a resolution for the re-election of the director is put and lost.
