EIH Limited — Others, 17-12-2024: Shareholders meeting

EIH Limited is seeking shareholder approval through remote e-voting for the appointment of Mr. Peter James Holland Riley as a Non-Executive Independent Director for a five-year term, effective from December 12, 2024. This decision comes following his recent appointment as an Additional Director by the Board, based on recommendations from the Nomination and Remuneration Committee. Mr. Riley brings extensive experience, including leadership roles in the Mandarin Oriental Group and Jardine Matheson. This strategic move aims to enhance the board's expertise, potentially providing a positive outlook for the company's governance and operational strategy. Voting begins on December 18, 2024, and concludes on January 16, 2025.