Goldpac Group Limited at its AGM held on May 21, 2024 announced retirement of independent non-executive Directorr. Mr. Mak did not offer himself for re-election at the AGM due to his intention to devote more time to his family and personal affairs and retired as an independent non-executive Director, Appointment of Mr. Jiang as company's independent non-executive director and Mr. Mak has ceased to be the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company, Mr. Jiang has been appointed as the chairman of the audit committee of the company and a member of each of the remuneration committee and the nomination committee of the company.
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5-day change | 1st Jan Change | ||
1.3 HKD | +0.78% | -4.41% | -14.47% |
21/05 | Goldpac Group Limited Approves Special Dividend for Year Ended December 31, 2023 | CI |
21/05 | Goldpac Group Limited Announces Executive and Board Committees Changes | CI |
1st Jan change | Capi. | |
---|---|---|
-14.47% | 135M | |
+20.24% | 3,352B | |
+16.24% | 91.95B | |
+13.57% | 85.41B | |
+40.36% | 54.69B | |
-19.57% | 49.57B | |
+35.78% | 47.8B | |
-27.83% | 43.59B | |
+84.94% | 42.61B | |
-2.12% | 27.83B |
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