The board of directors of Roma (meta) Group Limited announced that Ms. Chen Yiyun has resigned as an independent non-executive Director, chairperson of the remuneration committee of the Company and member of each of audit committee of the Company (the ``Audit Committee'') and nomination committee of the Company with effect from 29 December 2023 as she requires more time to pursue her other businesses/commitments. Following the resignation of Ms. Chen as an independent non-executive Director with effect from 29 December 2023, the Company has two independent non-executive Directors and the Audit Committee comprises only two members.
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5-day change | 1st Jan Change | ||
0.025 HKD | 0.00% | +4.17% | -34.21% |
Annual profits - Rate of surprise
1st Jan change | Capi. | |
---|---|---|
-34.21% | 2.7M | |
+2.29% | 3.83B | |
-7.40% | 608M | |
+16.24% | 391M | |
+14.40% | 288M |
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- Roma Group Limited Announces Resignation of Chen Yiyun as Independent Non-Executive Director, Chairperson of Remuneration Committee and Member of Each of Audit Committee