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裕承科金：(1)委任執行董事、行政總裁、授權代表及董事委員會組成；及 (2)辭任聯席行政總裁、執行董事、授權代表及董事委員會組成

ARTA TECHFIN: (1) APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE; AND (2) RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF

香港交易所 ·  Jan 2 09:40
Summary by Moomoo AI
裕承科金有限公司於2024年1月2日宣布，許昊先生已獲委任為公司執行董事、行政總裁、授權代表及薪酬委員會成員。同日，鍾冠聰先生及劉富榮先生分別辭任聯席行政總裁、執行董事及董事會其他相關職務。此外，公司控股股東Radiant Alliance與Perfect Path訂立股份轉讓協議，將轉讓約27%的公司股份給Perfect Path。股份轉讓完成後，鄭博士將繼續作為公司的最終控股股東。許昊先生在金融及投資領域擁有超過17年經驗，曾任職於Avantua集團及佳兆業集團等公司，並持有多項專業資格。董事會對許先生的加入表示熱烈歡迎，並對鍾先生及劉先生在任期內的貢獻表示感謝。
裕承科金有限公司於2024年1月2日宣布，許昊先生已獲委任為公司執行董事、行政總裁、授權代表及薪酬委員會成員。同日，鍾冠聰先生及劉富榮先生分別辭任聯席行政總裁、執行董事及董事會其他相關職務。此外，公司控股股東Radiant Alliance與Perfect Path訂立股份轉讓協議，將轉讓約27%的公司股份給Perfect Path。股份轉讓完成後，鄭博士將繼續作為公司的最終控股股東。許昊先生在金融及投資領域擁有超過17年經驗，曾任職於Avantua集團及佳兆業集團等公司，並持有多項專業資格。董事會對許先生的加入表示熱烈歡迎，並對鍾先生及劉先生在任期內的貢獻表示感謝。
YU CHENG COKING CO., LTD. ANNOUNCED ON 2 JANUARY 2024 THAT MR. XU HAO HAS BEEN APPOINTED EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY. ON THE SAME DAY, MR. CHUNG KUAN-CHUNG AND MR. LAU FU WING RESIGNED AS CO-CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND OTHER RELEVANT POSITIONS ON THE BOARD, RESPECTIVELY. In addition, Radiant Alliance, the company's controlling shareholder, entered into a share transfer agreement with Perfect Path to transfer approximately 27% of the company's shares to Perfect Path. Upon completion of the share transfer, Dr. Zheng will continue as the ultimate controlling shareholder of the company. Mr. Xu Hao has more than 17 years of experience in finance and investment. He has worked for companies such as Avantua Group and Jiazhaoyi Group, and holds a number of professional qualifications. The Board of Directors warmly welcomed Mr. Hui's accession and thanked Mr. Chung and Mr. Liu for their contributions during their tenure.
YU CHENG COKING CO., LTD. ANNOUNCED ON 2 JANUARY 2024 THAT MR. XU HAO HAS BEEN APPOINTED EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY. ON THE SAME DAY, MR. CHUNG KUAN-CHUNG AND MR. LAU FU WING RESIGNED AS CO-CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND OTHER RELEVANT POSITIONS ON THE BOARD, RESPECTIVELY. In addition, Radiant Alliance, the company's controlling shareholder, entered into a share transfer agreement with Perfect Path to transfer approximately 27% of the company's shares to Perfect Path. Upon completion of the share transfer, Dr. Zheng will continue as the ultimate controlling shareholder of the company. Mr. Xu Hao has more than 17 years of experience in finance and investment. He has worked for companies such as Avantua Group and Jiazhaoyi Group, and holds a number of professional qualifications. The Board of Directors warmly welcomed Mr. Hui's accession and thanked Mr. Chung and Mr. Liu for their contributions during their tenure.
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