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惠理集團：獨立非執行董事變更

VALUE PARTNERS: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 7 06:58
Summary by Moomoo AI
惠理集團（VALUE PARTNERS）於2024年5月7日宣佈，大山宜男先生因到達退休年齡及計劃退出海外事務，已從獨立非執行董事職位退任，並不再擔任審核委員會、提名委員會及薪酬委員會成員。大山先生確認與董事會無意見分歧，且無需特別通知股東或聯交所。董事會對大山先生自2007年公司上市以來的貢獻表示感謝。同日，董事會宣佈Till Rosar先生接任獨立非執行董事及相關委員會成員，Rosar先生擁有20年金融服務行業經驗，曾在多個國際金融機構擔任高級職位。他的任期為三年，年度薪酬為372,600港元，並有權參與認股權計劃。董事會對Rosar先生的加入表示歡迎。
惠理集團（VALUE PARTNERS）於2024年5月7日宣佈，大山宜男先生因到達退休年齡及計劃退出海外事務，已從獨立非執行董事職位退任，並不再擔任審核委員會、提名委員會及薪酬委員會成員。大山先生確認與董事會無意見分歧，且無需特別通知股東或聯交所。董事會對大山先生自2007年公司上市以來的貢獻表示感謝。同日，董事會宣佈Till Rosar先生接任獨立非執行董事及相關委員會成員，Rosar先生擁有20年金融服務行業經驗，曾在多個國際金融機構擔任高級職位。他的任期為三年，年度薪酬為372,600港元，並有權參與認股權計劃。董事會對Rosar先生的加入表示歡迎。
VALUE PARTNERS ANNOUNCED ON 7 MAY 2024 THAT MR. OSHAN YIO HAS RETIRED FROM HIS POSITION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DUE TO REACHING RETIREMENT AGE AND PLANS TO RETIRE FROM OVERSEAS AFFAIRS AND WILL NO LONGER SERVE AS A MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE. Mr. Daishan confirms that there is no disagreement with the Board of Directors and that no special notice is required to shareholders or the Exchange. The Board of Directors is grateful to Mr. Daishan for his contributions since the company went public in 2007. On the same day, the Board announced the appointment of Mr. Till Rosar as an independent non-executive director and member of the relevant committees. Mr. Rosar has 20 years of experience in the financial services industry and has held senior positions at several international financial institutions. His term of office is three years with an annual salary of HK$372,600 and is entitled to participate in the Share Option Scheme. The Board of Directors welcomes the addition of Mr. Rosar.
VALUE PARTNERS ANNOUNCED ON 7 MAY 2024 THAT MR. OSHAN YIO HAS RETIRED FROM HIS POSITION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DUE TO REACHING RETIREMENT AGE AND PLANS TO RETIRE FROM OVERSEAS AFFAIRS AND WILL NO LONGER SERVE AS A MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE. Mr. Daishan confirms that there is no disagreement with the Board of Directors and that no special notice is required to shareholders or the Exchange. The Board of Directors is grateful to Mr. Daishan for his contributions since the company went public in 2007. On the same day, the Board announced the appointment of Mr. Till Rosar as an independent non-executive director and member of the relevant committees. Mr. Rosar has 20 years of experience in the financial services industry and has held senior positions at several international financial institutions. His term of office is three years with an annual salary of HK$372,600 and is entitled to participate in the Share Option Scheme. The Board of Directors welcomes the addition of Mr. Rosar.
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