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華潤萬象生活：執行董事之退任

CHINA RES MIXC: RETIREMENT OF EXECUTIVE DIRECTOR

香港交易所 ·  Jan 15 03:30
Summary by Moomoo AI
華潤萬象生活有限公司（「本公司」）於2024年1月15日宣布，執行董事魏小華女士已通知董事會其退休計劃，並將從該日起退任。魏女士確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司報告的事宜。董事會對魏女士在任期內對公司的貢獻表示感謝。公告同時提及，董事會變更後將包括非執行董事李欣先生（主席）及郭世清先生，執行董事喻霖康先生、王海民先生及聶志章先生，以及獨立非執行董事劉炳章先生、張國正先生、陳宗彝先生及羅詠詩女士。
華潤萬象生活有限公司（「本公司」）於2024年1月15日宣布，執行董事魏小華女士已通知董事會其退休計劃，並將從該日起退任。魏女士確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司報告的事宜。董事會對魏女士在任期內對公司的貢獻表示感謝。公告同時提及，董事會變更後將包括非執行董事李欣先生（主席）及郭世清先生，執行董事喻霖康先生、王海民先生及聶志章先生，以及獨立非執行董事劉炳章先生、張國正先生、陳宗彝先生及羅詠詩女士。
HUA RUN VIENTIANG LIFE CO., LTD. (THE “COMPANY”) ANNOUNCED ON 15 JANUARY 2024 THAT MS. WEI, EXECUTIVE DIRECTOR, HAS NOTIFIED THE BOARD OF DIRECTORS OF HER RETIREMENT PLANS AND WILL RETIRE FROM THAT DATE. Ms. Wei confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEX Limited. The Board of Directors expressed its gratitude to Ms. Wei for her contributions to the Company during her tenure. The announcement also notes that the Board of Directors, subject to change, will include Mr. Li Xin (Chairman) and Mr. Kwok Shiqing, Executive Directors Mr. Liu Lin Kang, Mr. Wang Hai Min and Mr. Nie Chi Chang, as well as Independent Non-Executive Directors Mr. Liu Ping Zhang, Mr. Chang Guozheng, Mr. Chan Tsung-yi and Ms. Lo Wing Si.
HUA RUN VIENTIANG LIFE CO., LTD. (THE “COMPANY”) ANNOUNCED ON 15 JANUARY 2024 THAT MS. WEI, EXECUTIVE DIRECTOR, HAS NOTIFIED THE BOARD OF DIRECTORS OF HER RETIREMENT PLANS AND WILL RETIRE FROM THAT DATE. Ms. Wei confirms that there is no disagreement with the Board of Directors and that there is no need to report to shareholders or to HKEX Limited. The Board of Directors expressed its gratitude to Ms. Wei for her contributions to the Company during her tenure. The announcement also notes that the Board of Directors, subject to change, will include Mr. Li Xin (Chairman) and Mr. Kwok Shiqing, Executive Directors Mr. Liu Lin Kang, Mr. Wang Hai Min and Mr. Nie Chi Chang, as well as Independent Non-Executive Directors Mr. Liu Ping Zhang, Mr. Chang Guozheng, Mr. Chan Tsung-yi and Ms. Lo Wing Si.
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