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耀星科技集團：(1)董事調任；(2)董事辭任；(3)董事會主席變動；及(4)董事委員會組成變動

BRIGHTSTAR TECH: (1) REDESIGNATION OF DIRECTOR; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Jan 16 05:18
Summary by Moomoo AI
耀星科技集團股份有限公司宣布，自2024年1月16日起，崔海濱先生從獨立非執行董事調任為執行董事兼董事會主席。崔先生於2022年5月加入公司，擁有豐富的企業管理諮詢、風險管理及合規經驗，預期將有助於公司業務及合規管理的提升。同日，馬烈先生因個人理由辭去執行董事及董事會主席職務。董事會對馬先生在任內的貢獻表示感謝。此外，董事委員會組成亦有所變動，姜玉娥女士被委任為薪酬委員會主席。所有變動均於2024年1月16日生效。
耀星科技集團股份有限公司宣布，自2024年1月16日起，崔海濱先生從獨立非執行董事調任為執行董事兼董事會主席。崔先生於2022年5月加入公司，擁有豐富的企業管理諮詢、風險管理及合規經驗，預期將有助於公司業務及合規管理的提升。同日，馬烈先生因個人理由辭去執行董事及董事會主席職務。董事會對馬先生在任內的貢獻表示感謝。此外，董事委員會組成亦有所變動，姜玉娥女士被委任為薪酬委員會主席。所有變動均於2024年1月16日生效。
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCES THAT WITH EFFECT FROM JANUARY 16, 2024, MR. CHOI HAI-BIN HAS BEEN APPOINTED EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD. Mr. Choi joined the Company in May 2022 with extensive experience in corporate management consulting, risk management and compliance, which is expected to contribute to the advancement of the Company's business and compliance management. ON THE SAME DAY, MR. MARIE RESIGNED AS EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD DUE TO PERSONAL REASONS. The Board of Directors expressed its gratitude to Mr. Ma for his contributions in office. In addition, the composition of the Board of Directors has changed and Ms. Kang Yue has been appointed Chairman of the Remuneration Committee. All changes will take effect on 16 January 2024.
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCES THAT WITH EFFECT FROM JANUARY 16, 2024, MR. CHOI HAI-BIN HAS BEEN APPOINTED EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD. Mr. Choi joined the Company in May 2022 with extensive experience in corporate management consulting, risk management and compliance, which is expected to contribute to the advancement of the Company's business and compliance management. ON THE SAME DAY, MR. MARIE RESIGNED AS EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD DUE TO PERSONAL REASONS. The Board of Directors expressed its gratitude to Mr. Ma for his contributions in office. In addition, the composition of the Board of Directors has changed and Ms. Kang Yue has been appointed Chairman of the Remuneration Committee. All changes will take effect on 16 January 2024.
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