General Announcement::AMTD International Announces New Audit Committee

Issuer & Securities

Issuer/ Manager
AMTD INTERNATONAL INC.
Securities
AMTD INTERNATIONAL INC. OV - KYG2957E1017 - HKB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Aug-2020 04:34:34
Status
New
Announcement Sub Title
AMTD International Announces New Audit Committee
Announcement Reference
SG200818OTHRSS9T
Submitted By (Co./ Ind. Name)
Chris Ching
Designation
Head of Compliance
Description (Please provide a detailed description of the event in the box below)
AMTD International Inc. today concluded and announced new composition of the Audit Committee of its Board of Directors, effective August 17, 2020, in order to embrace international best practices and enhance the diversity of its board committees. Mr. Calvin Choi, chairman of the board and chief executive officer of AMTD International retired from the Audit Committee, and a new female member has been appointed to join the Audit Committee.

Dr. Feridun Hamdullahpur, an independent director of the Company has been appointed as the Chairman of the Audit Committee. In addition, Prof. Annie Koh, also an independent director of the Company joins the Audit Committee. Mr. Yu Gao, another independent director of the Company, remains on the Audit Committee.

Attachments