General Announcement::Appointment of Lead Independent Director; Changes to Composition of the Board and Board Committees
Issuer & Securities
DUTECH HOLDINGS LIMITED
DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4
Date &Time of Broadcast
Announcement Sub Title
Appointment of Lead Independent Director; Changes to Composition of the Board and Board Committees
Submitted By (Co./ Ind. Name)
Dr Johnny Liu Jiayan
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Lead Independent Director; and
(2) Changes to the Composition of the Board of Directors and the Board Committees.
Please refer to the attachment.
Total size =32K