China Container Terminal Announce the resolution of the board meeting to appoint members of the Corporate governance committee
· Issued by China Container Terminal Corp
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Today's Information
Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
14:08:30
Subject
Announce the resolution of the board meeting to appoint
members of the Corporate governance committee
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
2.Name of the functional committees:Corporate governance committee
3.Name of the previous position holder:
Wang Zi-qiang
Liao Pei-an
Liu Jia-cheng
4.Resume of the previous position holder:
Wang Zi-qiang/Independent director at CCTC
Liao Pei-an/Independent director at CCTC
Liu Jia-cheng/Head of Corporate Governance at CCTC
5.Name of the new position holder:
Wang Zi-qiang
Liao Pei-an
Liu Jia-cheng
6.Resume of the new position holder:
Wang Zi-qiang/Independent director at CCTC
Liao Pei-an/Independent director at CCTC
Liu Jia-cheng/Head of Corporate Governance at CCTC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-elected
9.Original term (from __________ to __________):2020/12/16 to 2022/06/25
10.Effective date of the new member:2022/08/10
11.Any other matters that need to be specified:The members of the Corporate
Governance Committee is the same as the term 19th Board of Directors.
