First Steamship Announce to change of members of Remuneration Committee
· Issued by First Steamship Co., Ltd.
Close
Today's Information
Provided by: First Steamship Co., Ltd.
SEQ_NO
2
Date of announcement
2022/08/12
Time of announcement
17:17:46
Subject
Announce to change of members of
Remuneration Committee
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:
Remuneration committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:LUI,PING-SUM
6.Resume of the new position holder:
The partner of Argyle Street Management Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):
from 2020/06/30 to 2023/06/17
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:None
