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中國碳中和：(1) 公司秘書、授權代表及公司條例項下的授權代表辭任, 及 (2) 委任公司秘書、授權代表、首席財務官及公司條例項下的授權代表

C CARBONNEUTRAL: (1) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (2) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRES

香港交易所 ·  Jan 2 04:41
Summary by Moomoo AI
中國碳中和（C CARBONNEUTRAL）於2024年1月2日宣布人事變動，曹思維先生辭去公司秘書、授權代表及公司條例項下的授權代表職務。曹先生表示辭職是為了投入更多時間於家庭，並無與董事會意見分歧或其他需告知股東及聯交所的事項。董事會對曹先生在任期間的貢獻表示感謝。同日，梁偉平博士被委任為新的公司秘書、授權代表、首席財務官及公司條例項下的授權代表。梁博士擁有豐富的會計經驗，曾於香港及新加坡多家會計師事務所及上市公司工作，並持有多個學位。董事會對梁博士的加入表示熱烈歡迎。
中國碳中和（C CARBONNEUTRAL）於2024年1月2日宣布人事變動，曹思維先生辭去公司秘書、授權代表及公司條例項下的授權代表職務。曹先生表示辭職是為了投入更多時間於家庭，並無與董事會意見分歧或其他需告知股東及聯交所的事項。董事會對曹先生在任期間的貢獻表示感謝。同日，梁偉平博士被委任為新的公司秘書、授權代表、首席財務官及公司條例項下的授權代表。梁博士擁有豐富的會計經驗，曾於香港及新加坡多家會計師事務所及上市公司工作，並持有多個學位。董事會對梁博士的加入表示熱烈歡迎。
C CARBONNEUTRAL OF CHINA (C CARBONNEUTRAL) ANNOUNCED THE PERSONNEL CHANGES ON 2 JANUARY 2024 AND MR. CAO SIWEI RESIGNED HIS DUTIES AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE. MR CAO SAID HIS RESIGNATION WAS TO SPEND MORE TIME WITH HIS FAMILY, WITHOUT DISAGREEING WITH THE BOARD'S VIEWS OR OTHER MATTERS THAT NEED TO BE REPORTED TO SHAREHOLDERS AND THE EXCHANGE. The Board of Directors is grateful to Mr. Cao for his contributions during his tenure. On the same day, Dr Leung Wai Ping was appointed as the new Company Secretary, Authorised Representative, Chief Financial Officer and Authorised Representative under the Companies Ordinance. Dr. Leung has extensive accounting experience, having worked in several accountancy firms and listed companies in Hong Kong and Singapore, and holds a number of degrees. The Board of Directors warmly welcomes Dr Leung's accession.
C CARBONNEUTRAL OF CHINA (C CARBONNEUTRAL) ANNOUNCED THE PERSONNEL CHANGES ON 2 JANUARY 2024 AND MR. CAO SIWEI RESIGNED HIS DUTIES AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE. MR CAO SAID HIS RESIGNATION WAS TO SPEND MORE TIME WITH HIS FAMILY, WITHOUT DISAGREEING WITH THE BOARD'S VIEWS OR OTHER MATTERS THAT NEED TO BE REPORTED TO SHAREHOLDERS AND THE EXCHANGE. The Board of Directors is grateful to Mr. Cao for his contributions during his tenure. On the same day, Dr Leung Wai Ping was appointed as the new Company Secretary, Authorised Representative, Chief Financial Officer and Authorised Representative under the Companies Ordinance. Dr. Leung has extensive accounting experience, having worked in several accountancy firms and listed companies in Hong Kong and Singapore, and holds a number of degrees. The Board of Directors warmly welcomes Dr Leung's accession.
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