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飛道旅遊科技：(1)董事變動及(2)董事委員會組成變動

FLYDOO TECH: (1) CHANGE OF DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Dec 29, 2023 07:07
Summary by Moomoo AI
飛道旅遊科技有限公司（「飛道旅遊科技」）於2023年12月29日宣布董事會變動及委員會組成變動。黃炳權先生及梁家昌先生因其他業務發展辭任獨立非執行董事，並確認與董事會無意見分歧。董事會對兩位先生在任期間的貢獻表示感謝。同時，公司委任Rebecca Kristina Glauser女士及Juan Ruiz-Coello先生為新的獨立非執行董事，鄭劍先生則被委任為執行董事。新任董事的任期均為三年，自2023年12月29日起生效。Glauser女士和Ruiz-Coello先生將分別擔任審核委員會、提名委員會成員及薪酬委員會主席。董事會對新加入的董事表示歡迎。
飛道旅遊科技有限公司（「飛道旅遊科技」）於2023年12月29日宣布董事會變動及委員會組成變動。黃炳權先生及梁家昌先生因其他業務發展辭任獨立非執行董事，並確認與董事會無意見分歧。董事會對兩位先生在任期間的貢獻表示感謝。同時，公司委任Rebecca Kristina Glauser女士及Juan Ruiz-Coello先生為新的獨立非執行董事，鄭劍先生則被委任為執行董事。新任董事的任期均為三年，自2023年12月29日起生效。Glauser女士和Ruiz-Coello先生將分別擔任審核委員會、提名委員會成員及薪酬委員會主席。董事會對新加入的董事表示歡迎。
Fido Tourism Technology Co., Ltd. (“Fido Tourism Technology”) announced on 29 December 2023 the change of its Board of Directors and the composition of the Committee. Mr. Wong Ping Kuan and Mr. Leung Ka Cheong resigned as independent non-executive directors due to other business developments and confirm that there is no disagreement with the Board of Directors. The Board of Directors expressed its gratitude to the two gentlemen for their contributions during their tenure. At the same time, the Company appointed Ms. Rebecca Kristina Glauser and Mr. Juan Ruiz-Coello as new independent non-executive directors, and Mr. Cheng Kian was appointed as Executive Director. The term of office of the new directors is three years, effective from 29 December 2023. Ms. Glauser and Mr. Ruiz-Coello will serve, respectively, as members of the Audit Committee, Nominating Committee and Chairperson of the Remuneration Committee. The Board of Directors welcomes the newly joined directors.
Fido Tourism Technology Co., Ltd. (“Fido Tourism Technology”) announced on 29 December 2023 the change of its Board of Directors and the composition of the Committee. Mr. Wong Ping Kuan and Mr. Leung Ka Cheong resigned as independent non-executive directors due to other business developments and confirm that there is no disagreement with the Board of Directors. The Board of Directors expressed its gratitude to the two gentlemen for their contributions during their tenure. At the same time, the Company appointed Ms. Rebecca Kristina Glauser and Mr. Juan Ruiz-Coello as new independent non-executive directors, and Mr. Cheng Kian was appointed as Executive Director. The term of office of the new directors is three years, effective from 29 December 2023. Ms. Glauser and Mr. Ruiz-Coello will serve, respectively, as members of the Audit Committee, Nominating Committee and Chairperson of the Remuneration Committee. The Board of Directors welcomes the newly joined directors.
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