General Announcement::Appointment of Independent Non-executive Directors

Issuer & Securities

Issuer/ Manager
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Securities
HAITONGHK$1.164B1.25%CB191104 - XS1132108934 - 19XB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Jun-2018 18:20:51
Status
New
Announcement Sub Title
Appointment of Independent Non-executive Directors
Announcement Reference
SG180619OTHR4YKY
Submitted By (Co./ Ind. Name)
Kendy Lo / Josephine Yeung
Designation
Company Secretary / Senior Company Secretarial Manager
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

Attachments

E-Ann appoint INED.pdf
Total size =138K