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09/07/2018
Yuanta FHC announces the re-election of the board of directors of Polaris Securities (HK)
- Date of occurrence of the change:2018/09/07
- Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director
- Title, name and resume of the replaced personnel:
Mr. Wang Yi Min/ Executive Vice President of Yuanta Securities
Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
Mr. Wan Ngar Yin/ Director of Yuanta Securities (HK)
Mr. Wan Siu Shun/ Director of Yuanta Securities (HK) - Title, name and resume of the new personnel:
Mr. Wang Yi Min/ Executive Vice President of Yuanta Securities
Mr. Wen Tsung Hsien/ COO of Yuanta Securities (HK)
Mr. Wan Ngar Yin/ Director of Yuanta Securities (HK)
Mr. Wan Siu Shun/ Director of Yuanta Securities (HK) - Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
- Reason for the change: Pursuant to the articles of association of Polaris Securities (HK), all directors are subject to re-election at each AGM.
- Number of shares held by the new personnel at the time of appointment: N/A
- Original term (from __________ to __________): N/A
- Effective date of the new appointment:2018/09/07
- Rate of turnover of directors of the same term: N/A
- Rate of turnover of supervisor of the same term: N/A
- Rate of turnover of independent director of the same term: N/A
- Change in one-third or more of directors (“Yes” or “No”): No
- Any other matters that need to be specified: N/A