KANG, SUNG TAKSIM, JOUNG TAEK
ZHANG Jianhua shall commence from the date of approval by the EGM and the regulatory authority on his qualification, whichever the later. If appointed, the remuneration of each executive Director of the Eighth Session of the Board will be determined according to the Remuneration Management System ...
The above resolution was considered and approved by the Board on 12 May 2023, and is hereby proposed to the Annual General Meeting for its consideration and approval. 6. The Resolution on the Estimated Investment Amount for the Proprietary Business of the Company for 2023 The Rules on ...
–6– LETTER FROM THE BOARD The Board proposes to put forward a special resolution to the Shareholders for approval at the AGM of the Proposed Amendments and the Proposed Adoption. The Proposed Adoption (incorporating the Proposed Amendments) will take effect on the date on which the Proposed ...
The Nomination and Compensation Committee of the Board shall, at the end of each year, propose the emoluments distribution plan, which shall be presented to the Board for consideration and be subject to implementation upon the approval by the shareholders' meeting. In addition, the above ...
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