National Electronics Holdings Limited Announces Appointment of Sun Dai Wai David as Independent Non-Executive Director and Change of Board Composition of the Board Committees
commencing from 17 February 2022 subject to early vacation of office with not less than three calendar months' notice in writing or payment in lieu of notice served by either the Company or Mr. Sun on the other and also subject to retirement by rotation and re-election pursuant to the bye-laws of the Company. The Board announced that (i) Mr. Sun has been appointed as the chairman of the remuneration committee of the Company (the "Remuneration Committee") and a member of each of the audit and risk management committee (the "Audit Committee") and the Nomination Committee with effect from 17 February 2022; and (ii) Mr. Chan Kwok Wai has been redesignated from a member to the chairman of the Audit Committee with effect from 17 February 2022.