CAPITAL REALM (00204.HK) announced that Zhang Zixing has been appointed as a non-executive director and co-chairman, effective from yesterday (10th).
In addition, according to the provisions of Listing Rule 3.10A, the number of independent non-executive directors appointed by the company must account for at least one-third of the board of directors. Zhang Zixing's appointment will result in the number of independent non-executive directors being less than one-third of the total number of directors, which does not comply with the listing rules. The board will, as soon as practicable and in any case within three months from the date of Zhang Zixing's appointment, seek suitable candidates to fill the vacancy to ensure the company complies with the listing rules

00204

CAPITAL REALM announced that Zhang Zixing has been appointed as a non-executive director and co-chairman, effective from the 10th. However, this appointment will result in the number of independent non-executive directors being less than one-third of the board, violating listing rules. The board has committed to finding suitable candidates to fill the vacancy within three months to ensure compliance with relevant regulations

资本界金控委任联席主席