Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting
HKScan Corporation, Stock Exchange Release on 18 January 2023 at 2.30 pm EETProposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors to the HKScan’s 2023 Annual General Meeting. 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 shall be elected to the Board of