Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting
HKScan Corporation, Stock Exchange Release on 13 January 2021 at 4 p.m.The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors and the amendments to the Nomination Board charter to the Annual General Meeting to be held on 8 April 2021. Number of Board members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that six (6) ordinary members and two (2) deputy members be elected to the Board of Directors. The Nomination Board proposes that Reijo