Chen Xinwei
| Company | Stock Code | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|---|
| C Carbonneutral | 01372 | 02-Feb-21 | 17-Nov-23 | ED | Disagreed with the Company for increase in the authorised share capital of the Company without reasonable grounds, and did not agree with the proposed for placing of new shares when the share price was low; Disagreed that the Company for the proposed appointment of new directors without going through proper procedures; Has not received any director’s fee from the Company since May 2023; Unable to properly perform his duties as the Company’s executive Director and Chief Executive Officer as he did not have access to operational and material information of the Company; His opinions in respect of the Company’s matters, including the proposed placing of shares and the proposed appointment of new directors, were not taken at the board meetings; Disagreed with the Company’s practice in holding board meetings. | |
| C Carbonneutral | 01372 | 15-Sep-21 | 17-Nov-23 | CEO | Disagreed with the Company for increase in the authorised share capital of the Company without reasonable grounds, and did not agree with the proposed for placing of new shares when the share price was low; Disagreed that the Company for the proposed appointment of new directors without going through proper procedures; Has not received any director’s fee from the Company since May 2023; Unable to properly perform his duties as the Company’s executive Director and Chief Executive Officer as he did not have access to operational and material information of the Company; His opinions in respect of the Company’s matters, including the proposed placing of shares and the proposed appointment of new directors, were not taken at the board meetings; Disagreed with the Company’s practice in holding board meetings. |