Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Bin Yu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Mar 25
DPC Dash Ltd, Annual General Meeting, May 28, 2026 DPC Dash Ltd, Annual General Meeting, May 28, 2026. お知らせ • Mar 27
DPC Dash Ltd, Annual General Meeting, May 29, 2025 DPC Dash Ltd, Annual General Meeting, May 29, 2025. お知らせ • Dec 31
DPC Dash Ltd Announces Director and Committee Changes DPC Dash Ltd. announced that Mr. Samuel Chun Kong SHIH has tendered his resignation as an independent non-executive Director of the Company and ceased to be a member of each of the audit and risk committee (the "Audit and Risk Committee"), the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Board with effect from December 31, 2024 due to his desire to devote more time to his other professional engagements. Mr. Shih has confirmed that he has no dispute or disagreement with the Board or the Company and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that Ms. Bin YU (" Ms. Yu ") has been appointed as an independent non-executive Director of the Company, the chairperson of the Audit and Risk Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from December 31, 2024. Ms. Yu, aged 55, served as the chief financial officer of LAIX Inc. from September 2017 to January 2020. Prior to that, Ms. Yu served as the chief financial officer of InnoLight Technology Corporation. She also served as the chief financial officer of Star China International Media Limited from May 2013 to January 2015. She also served as the vice president of finance and then as the chief financial officer of Tudou Holdings Limited, which subsequently merged with Youku Inc. in 2012, forming Youku Tudou Inc., a company previously listed on the New York Stock Exchange (symbol: YOKU), from July 2010 to April 2013. She also worked at KPMG during the 2000s. Further, Ms. Yu has served as an independent non-executive director of Zero2IPO Holdings Inc. since December 2020; an independent non-executive director of iDreamSky Technology Holdings Limited and as an independent director of GDS Holdings Limited. She has also served as an independent director of Baozun Inc. from May 2015 to May 2023; and as an independent non-executive director of Tian Ge Interactive Holdings Limited, a company listed on the Stock Exchange (stock code: 1980), from June 2014 to January 2021. Ms. Yu obtained a bachelor ' s degree in English literature from Xi ' an International Studies University in the PRC in July 1992, a master of education degree and a master of science degree in accounting from the University of Toledo in the U.S. in August 1998 and May 1999, respectively, and a Tsinghua-INSEAD Executive MBA degree from Tsinghua University and INSEAD in January 2013. She qualified as a Certified Public Accountant (non-practicing) in May 2001, awarded by the Accountancy Board of Ohio U.S. Following the resignation of Mr. Shih, Ms. Yu has been appointed as the chairperson of the Audit and Risk Committee and Ms. Lihong WANG has been redesignated as a member of the Audit and Risk Committee, with effect from December 31, 2024. お知らせ • Nov 05
DPC Dash Ltd Announces Board Changes The Board of DPC Dash Ltd. announced that Mr. Arthur Patrick D'ELIA has tendered his resignation as a non-executive Director of the Company and ceased to be a member of the remuneration committee of the Board with effect from November 4, 2024 due to his desire to devote more time to his other professional engagements. Mr. D'Elia has confirmed that he has no dispute or disagreement with the Board or the Company and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Joseph Hugh JORDAN has been appointed as a non-executive Director of the Company and a member of the Remuneration Committee with effect from November 4, 2024. The biographical details of Mr. Jordan are set out below. Mr. Jordan, aged 51, has served as President for Domino's Pizza Inc. since May 1, 2022. He is responsible for overseeing DPZ's U.S. and global support business in more than 90 countries around the world. Mr. Jordan previously served as a non-executive Director of the Company between September 1, 2020 and April 28, 2023. Mr. Jordan has over 15 years of experience in food and beverage industry. He has spent over ten years in franchisor's parent company, DPZ. Prior to his current role, he served as Executive Vice President for DPZ from April 2018 to May 1, 2022, where he oversaw DPZ's international business, and as Senior Vice President and Chief Marketing Officer of DPZ from May 2015 to March 2018. At DPZ, Mr. Jordan helped create a revamped market-level approach to advertising and business planning for franchisees and designated market areas. He joined DPZ's marketing team in September 2011 as Vice President of Innovation and assumed responsibility for all field marketing activity in 2014. Prior to joining DPZ, Mr. Jordan worked for six years at PepsiCo North America since 2005, where he served as a senior director of marketing. Prior to joining PepsiCo in 2005, he held marketing roles at Philips Electronics and Unilever from 2002 to 2005. Mr. Jordan brings to the Board his rich experience in the marketing, management and strategic planning in the catering and restaurant business, in particular with his significant experience at DPZ both in the U.S. and globally. Mr. Jordan also serves as a member of the board of directors of The Boston Beer Company Inc. since July 2024. Mr. Jordan received his MBA degree from New York University in May 2002 and his bachelor's degree in business administration from College of William and Mary in May 1995. Recent Insider Transactions • Sep 21
Non-Executive Chairman recently sold HK$3.3m worth of stock On the 18th of September, Frank Paul Krasovec sold around 50k shares on-market at roughly HK$64.93 per share. This transaction amounted to 1.8% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Frank Paul has been a net seller over the last 12 months, reducing personal holdings by HK$5.8m.