Press Release

Trina announces results of 2015 AGM of shareholders and changes to the board committees composition

Trina Solar Limited announced today that it held its 2015 annual general meeting of shareholders on August 4, 2015.
pv magazine

Each of the proposals submitted for shareholder approval was approved. Specifically, the shareholders approved:

  • Re-election of Mr. Sean Shao as a director of the Company;
  • Re-election of Mr. Zhiguo Zhu as a director of the Company; and
  • Appointment of KPMG as an auditor of the Company to audit the accounts of the Company for the fiscal year ending December 31, 2015 and that the board of directors or the audit committee of the board of directors of the Company shall fix the fee for KPMG.

Mr. Jerome Corcoran and Mr. Henry Wai Kwan Chow have retired from the board of directors (the “Board”) of the Company, effective from August 4, 2015. The Board has approved the following changes to the composition of its audit, compensation and corporate governance and nominating committees, each of which will be effective from August 4, 2015:

  • the audit committee will consist of Mr. Sean Shao, Mr. Liping Qiu and Mr. Qian Zhao, and Mr. Shao has been appointed chairman;
  • the compensation committee will consist of Mr. Qian Zhao, Dr. Yeung Kwok On and Mr. Liping Qiu, and Mr. Zhao will remain as chairman; and
  • the corporate governance and nominating committee will consist of Dr. Yeung Kwok On, Mr. Qian Zhao and Mr. Sean Shao, and Dr. Yeung will remain as chairman.

http://www.trinasolar.com