The attendance record of each Director is set out below: Name of Director Number Number of Number of of Audit Remuneration Nomination Number Committee Committee Committee Number of Board meetings meetings meetings of general meetings attended/ attended/ attended/ meetings attended/ number number of ...
Police attendance at India House, Whitworth Street Manchester Request sent to Greater Manchester Police by S ALI on 23 January 2025. Awaiting response May I ask how many times the police have attended India House, 75 Whitworth Street, Manchester from January 2024 to January 2025. Yours faith...
Police attendance at India House, Whitworth Street Manchester Request sent to Greater Manchester Police by S ALI on 23 January 2025. Awaiting response May I ask how many times the police have attended India House, 75 Whitworth Street, Manchester from January 2024 to January 2025. Yours faith...
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Shareholders and the investors may communicate with the Company by mail, telephone, fax and email, details for which are made available on the Company's website. Composition of the Board and the Directors' attendance record for the year ended 31 December 2016 2016 AGM The Board Audit ...
The number of the meetings held by the audit committee during the Year and the attendance record of each member of the committee are set out in the section entitled "Composition, Practices and Independence of the Board" on page 45 of this annual report. The audited consolidated financial ...
“Financial Literacy Promotion” Project for the general public and provided external training sessions with a total attendance of 1.35 million. We organized the “Summer Practice in Rural Areas for Ten Thousand Students”, which set up a scenario for college and university students to become ...
XINYI GLASS HOLDINGS LIMITED I ANNUAL REPORT 2020 23 Corporate Governance Report Attendance records of the Directors at board meetings and general meeting in 2020 are as follows: Meetings attended/held Annual general Board meeting meetings Executive Directors LEE Yin Yee TUNG Ching Bor TUNG Ching Sai...
• Information on Directors' attendance at Board meetings held during the financial year is disclosed on page 72 of the Integrated Annual Report 2018. 7 Governance & Compliance Information Board Remuneration Governance & Audited Financial Statements 2018 Breakdown of the aggregated remuneration of NEDs...
(ii) to determine the salaries and compensation packages of the Directors and senior management; and (iii) to manage and determine the Group's Share Option Scheme. Annual Report 2010 MINTH GROUP LIMITED 17 CORPORATE GOVERNANCE REPORT Composition of the Board and the Directors' attendance record ...