share_log

國茂控股：獨立非執行董事辭任以及董事委員會組成變更

CBK HOLDINGS: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

香港交易所 ·  Jan 2 04:18
Summary by Moomoo AI
國茂控股有限公司宣佈，陳鈞勇先生因個人事務需投放更多時間，將自2024年1月2日起辭去獨立非執行董事、提名委員會主席及審核委員會、薪酬委員會、法律合規委員會成員等職務。陳先生確認與董事會無意見分歧，且無需特別向股東或聯交所提出。董事會對陳先生在任內的貢獻表示感謝。隨著陳先生的辭任，現任執行董事周翊先生將接任提名委員會主席。董事會成員變動後，執行董事包括周翊先生、何志偉先生及徐永得先生；獨立非執行董事則為岳鼎龍先生、張裕豪先生及劉敏琪女士。本公告已按聯交所GEM證券上市規則要求發布，並將在聯交所網站及本公司網站公開。
國茂控股有限公司宣佈，陳鈞勇先生因個人事務需投放更多時間，將自2024年1月2日起辭去獨立非執行董事、提名委員會主席及審核委員會、薪酬委員會、法律合規委員會成員等職務。陳先生確認與董事會無意見分歧，且無需特別向股東或聯交所提出。董事會對陳先生在任內的貢獻表示感謝。隨著陳先生的辭任，現任執行董事周翊先生將接任提名委員會主席。董事會成員變動後，執行董事包括周翊先生、何志偉先生及徐永得先生；獨立非執行董事則為岳鼎龍先生、張裕豪先生及劉敏琪女士。本公告已按聯交所GEM證券上市規則要求發布，並將在聯交所網站及本公司網站公開。
KUOMAO HOLDINGS LIMITED ANNOUNCED THAT MR. CHAN CHUNYONG WILL RESIGN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND MEMBER OF THE REGULATORY COMPLIANCE COMMITTEE AS OF JANUARY 2, 2024. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to make any special representations to shareholders or the Exchange. The Board of Directors is grateful for Mr. Chan's contribution to his tenure. Following the resignation of Mr. Chan, the current Executive Director, Mr. Zhou Yi, will assume the role of Chairman of the Nomination Committee. Following the change in Board members, the Executive Directors are Mr. Zhou Yi, Mr. Ho Chi Wai and...Show More
KUOMAO HOLDINGS LIMITED ANNOUNCED THAT MR. CHAN CHUNYONG WILL RESIGN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND MEMBER OF THE REGULATORY COMPLIANCE COMMITTEE AS OF JANUARY 2, 2024. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to make any special representations to shareholders or the Exchange. The Board of Directors is grateful for Mr. Chan's contribution to his tenure. Following the resignation of Mr. Chan, the current Executive Director, Mr. Zhou Yi, will assume the role of Chairman of the Nomination Committee. Following the change in Board members, the Executive Directors are Mr. Zhou Yi, Mr. Ho Chi Wai and Mr. Xu Yong Do; the Independent Non-Executive Directors are Mr. Yue Ding Lung, Mr. Zhang Yue Ho and Ms. Liu Min Ki. This announcement has been issued as required by the Exchange's GEM Securities Listing Rules and will be made available on the Exchange's website and on the Company's website.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more