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Convenience Retail Asia Limited ( (HK:0831) ) has provided an announcement.
Convenience Retail Asia Limited announced that independent non-executive director Dr Sarah Mary Liao Sau Tung has retired from the board to focus on personal commitments, with the company stressing there was no disagreement and expressing appreciation for her contributions. Her departure also triggers changes in the composition of the audit, remuneration and nomination committees, reflecting ongoing board refreshment.
The company has appointed Ms Lillian Kiang Shin Ping as an independent non-executive director, bringing more than 20 years of international experience in investment, corporate development and strategic business development to the board. Her appointment, alongside the stated director fee structure and committee roles, is intended to strengthen governance, risk oversight and strategic capabilities as the group navigates its retail markets.
More about Convenience Retail Asia Limited
Convenience Retail Asia Limited is a Hong Kong-listed retail group engaged in convenience-focused consumer businesses across the region. Through its subsidiaries, the company operates within the broader retail and consumer space, with governance overseen by a board that includes independent non-executive directors serving on key audit, remuneration and nomination committees.
Average Trading Volume: 1,240,764
Technical Sentiment Signal: Hold
Current Market Cap: HK$296M
For detailed information about 0831 stock, go to TipRanks’ Stock Analysis page.