Futong Technology Development Holdings Limited Approves Final Dividend for the Year Ended 31 December 2018; Announces Board Changes
The Company announced that Mr. Yuan Bo, an independent non-executive director of the Company, has retired by rotation at the AGM and has not offered himself for re-election. Mr. Yuan ceased to be an independent non-executive director of the Company with effect from the conclusion on the AGM. Following the retirement of Mr. Yuan, Mr. Yuan has ceased to be a member of each of the Audit Committee and Nomination Committee, and a member and the chairman of the Remuneration Committee. Mr. Yao Yun, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee.