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瑞和數智：(1) 董事調任；(2) 執行董事辭任；(3) 董事委員會組成變動；(4) 更換授權代表；及(5) 未遵守上市規則

RUIHE DATA: (1) RE-DESIGNATION OF DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) NON-COMPLIANCE WITH THE LISTING RULES

香港交易所 ·  Jan 8 05:52
Summary by Moomoo AI
瑞和數智科技控股有限公司於2024年1月8日宣布一系列董事會及管理層的變動。費翔先生從獨立非執行董事調任為執行董事，並辭去提名委員會主席及審核委員會成員的職務。石班超先生辭任執行董事，同時不再擔任授權代表，由費翔先生接任。薛守光先生被委任為提名委員會主席，楊海峰先生及但曦女士則分別被委任為提名委員會成員。陳楨平先生不再擔任提名委員會成員。公司將尋找合適人選填補獨立非執行董事的空缺。董事會對石先生在任內的貢獻表示感謝，並對費先生的新職務表示歡迎。
瑞和數智科技控股有限公司於2024年1月8日宣布一系列董事會及管理層的變動。費翔先生從獨立非執行董事調任為執行董事，並辭去提名委員會主席及審核委員會成員的職務。石班超先生辭任執行董事，同時不再擔任授權代表，由費翔先生接任。薛守光先生被委任為提名委員會主席，楊海峰先生及但曦女士則分別被委任為提名委員會成員。陳楨平先生不再擔任提名委員會成員。公司將尋找合適人選填補獨立非執行董事的空缺。董事會對石先生在任內的貢獻表示感謝，並對費先生的新職務表示歡迎。
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCED A SERIES OF CHANGES TO ITS BOARD OF DIRECTORS AND MANAGEMENT ON 8 JANUARY 2024. Mr. Fai Xiang was appointed Executive Director from an independent non-executive director and resigned his duties as Chairman of the Nominating Committee and a member of the Audit Committee. Mr. Shek Ban-chao resigned as Executive Director and ceased to serve as an authorized representative. He was succeeded by Mr. Feixiang. Mr. Xue Moriguang was appointed as the Chairman of the Nomination Committee and Mr. Yang Haifeng and Ms. Tan Xi were appointed as members of the Nomination Committee, respectively. Mr. CHAN Chun-ping is no longer a member of the Nomination Committee. The Company will seek the right person to fill the vacancy of an independent non-executive director. The Board of Directors expressed its gratitude for Mr. Shi's contribution to his tenure and welcomed Mr. Fei's new role.
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCED A SERIES OF CHANGES TO ITS BOARD OF DIRECTORS AND MANAGEMENT ON 8 JANUARY 2024. Mr. Fai Xiang was appointed Executive Director from an independent non-executive director and resigned his duties as Chairman of the Nominating Committee and a member of the Audit Committee. Mr. Shek Ban-chao resigned as Executive Director and ceased to serve as an authorized representative. He was succeeded by Mr. Feixiang. Mr. Xue Moriguang was appointed as the Chairman of the Nomination Committee and Mr. Yang Haifeng and Ms. Tan Xi were appointed as members of the Nomination Committee, respectively. Mr. CHAN Chun-ping is no longer a member of the Nomination Committee. The Company will seek the right person to fill the vacancy of an independent non-executive director. The Board of Directors expressed its gratitude for Mr. Shi's contribution to his tenure and welcomed Mr. Fei's new role.
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