Non-executive director - PDFSEARCH.IO - Document Search Engine

Non-executive director
Results: 2075

#	Item
301	21 November 2012 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Echo Entertainment Group Limited (Echo) is pleased to announce the appointment of Richard Sheppard as a Non-Executive Director, subject to regulatory approvals being Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2012-11-20 18:33:26 Macquarie Group Investment Financial economics
302	Financial Statements 30 June 2007.cdr Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:11 Management Law Committees Auditing Executive pay Board of directors Company secretary Audit committee Non-executive director Corporate governance Corporations law Business
303	30 MayAPPOINTMENT OF GERARD BRADLEY AS NON-EXECUTIVE DIRECTOR Echo Entertainment Group Limited (Echo) announced the proposed appointment of Mr Gerard Bradley on 20 FebruaryFurther to that announcement, Echo Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2013-05-31 01:07:02 Economy of New South Wales Interest in securities Trust law Law Securities Australian Securities Exchange
304	For personal use only Wednesday 8 June 2011 Board and senior management changes Tabcorp Holdings Limited and Echo Entertainment Group Limited Following the scheme of arrangement to implement the Demerger of Echo Enterta Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2011-10-07 00:20:11 Bookmakers Horse racing in Australia Tabcorp Holdings Chief executive officer Executive director Director Non-executive director Executive officer Corporate governance Management Entertainment
305	Corporate Governance Report Shanghai Commercial Bank Limited (the ‘Bank’) and its subsidiary companies (together, the ‘Group’) are committed to promoting good corporate governance to safeguard the interests of t Add to Reading List Source URL: www.shacombank.com.hk Language: English - Date: 2014-04-29 22:36:51 Private law Committees Management Auditing Audit committee Non-executive director Board of directors Chief executive officer Corporate governance Corporations law Business
306	BOARD CHARTER 1. ROLE The Board’s primary role is to represent shareholders and to promote and protect the interests of Laconia Resources Limited by governing the Company. 2. COMPOSITION In light of the Company’s siz Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:02 Corporations law Private law Committees Board of directors Business law Company secretary Non-executive director Senior management Executive director Corporate governance Management Business
307	Annual Report Front Cover Add to Reading List Source URL: www.ebetgroup.com Language: English - Date: 2012-11-28 17:43:29 Management Private law Committees Non-executive director Board of directors Company secretary Audit committee Australian Securities Exchange Chief executive officer Corporate governance Corporations law Business
308	BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS MR. LINCOLN CHU KUEN YUNG, JP Aged 65. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998 and was el Add to Reading List Source URL: www.shacombank.com.hk Language: English - Date: 2011-04-27 22:10:52 Gaming Centrebet Greenhill & Co. Con Kafataris Gambling Entertainment Bookmakers
309	Village Roadshow Limited ABNFinancial ReportDirectors’ Report Add to Reading List Source URL: villageroadshow.com.au Language: English - Date: 2009-08-27 03:22:43 Management Auditing Private law Committees Audit committee Board of directors Non-executive director Chief executive officer Company secretary Corporate governance Business Corporations law
310	Media Asia Group Holdings Limited (the “Company”) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) REMUNERATION COMMITTEE Terms of Reference 1. Add to Reading List Source URL: www.mediaasia.com Language: English - Date: 2014-04-30 11:58:43 Private law Committees Management Law Business law Board of directors Non-executive director Audit committee Say on pay Corporations law Corporate governance Business

UPDATE