Gemdale Properties and Investment Corporation Limited Approves Final Dividend for the Year Ended 31 December 2018 Payable on or About 15 June 2018; Announces Board and Committee Changes
At the AGM the company approved retirement of Hu Chunyuan as an independent non-executive Director with effect from the conclusion of the AGM and elected Xia Xinping as an independent non-executive Director with effect from the conclusion of the AGM. Accordingly, Mr. Hu ceased to be the chairman and a member of the Audit Committee as well as a member of the Remuneration Committee of the Company with effect from the conclusion of the AGM. Mr. Xia was also appointed as the chairman and a member of the Audit Committee as well as a member of the Remuneration Committee of the Company, all with effect from the conclusion of the AGM.