(1) Re-designation of director; (2) appointment of independent non-executive director; and (3) change in composition of board committees
Filed with HKEX · Stock code 6860 · · 4 pages · English
Summary by 6ix
Fingertango, Inc. has announced changes in its board of directors, including the re-designation of Mr. Jiang Huihui from independent non-executive director to executive director, effective from a specified date. Additionally, Mr. Zhang Shengbin has been appointed as an independent non-executive director and chairman of the Remuneration Committee, also effective from the same date. The filing also details changes in the composition of board committees, with Mr. Jiang stepping down from certain committee roles and Mr. Zhang taking over as chairman of the Remuneration Committee.
6ix wrote this summary in English from the company’s filing.
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES RE-DESIGNATION OF DIRECTOR The board (the “Board”) of directors (the “Directors”, and each a “Director”) of FingerTango Inc. (the “Company” and together with its subsidiaries, the “Group”) announces that Mr. Jiang Huihui (“Mr. Jiang”) has been re-designated from
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