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微盟集團：獨立非執行董事辭任、委任執行董事及董事委員會組成變更

WEIMOB INC: RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Jan 16 09:31
Summary by Moomoo AI
微盟集團（股份代號：2013）近日宣布了董事會成員的變動。孫明春先生因個人工作安排，自2024年1月16日起辭任獨立非執行董事、審計委員會及提名委員會成員以及薪酬委員會主席。孫先生確認與董事會無意見分歧，並無需股東關注的事宜。董事會對孫先生在任期間的貢獻表示感謝。同時，郭駿弦先生被委任為新的執行董事，並將於同日生效。郭先生擁有豐富的互聯網行業經驗，曾在谷歌、Facebook（現稱Meta Platforms, Inc.）及騰訊等公司擔任高層職務。此外，李緒富先生、徐曉鷗女士及唐偉先生分別獲委任為薪酬委員會主席、審計委員會及薪酬委員會成員、提名委員會成員。董事會對郭先生的加入表示熱烈歡迎。
微盟集團（股份代號：2013）近日宣布了董事會成員的變動。孫明春先生因個人工作安排，自2024年1月16日起辭任獨立非執行董事、審計委員會及提名委員會成員以及薪酬委員會主席。孫先生確認與董事會無意見分歧，並無需股東關注的事宜。董事會對孫先生在任期間的貢獻表示感謝。同時，郭駿弦先生被委任為新的執行董事，並將於同日生效。郭先生擁有豐富的互聯網行業經驗，曾在谷歌、Facebook（現稱Meta Platforms, Inc.）及騰訊等公司擔任高層職務。此外，李緒富先生、徐曉鷗女士及唐偉先生分別獲委任為薪酬委員會主席、審計委員會及薪酬委員會成員、提名委員會成員。董事會對郭先生的加入表示熱烈歡迎。
Micro-Union Group (stock code: 2013) recently announced a change in the members of its Board of Directors. Mr. Sun Mingchun resigned as an Independent Non-Executive Director, a member of the Audit Committee and Nomination Committee and Chairman of the Remuneration Committee with effect from 16 January 2024 due to personal arrangements. Mr. Sun confirms that there is no disagreement with the Board of Directors and that there is no need for shareholders' attention. The Board of Directors is grateful for Mr. Sun's contributions during his tenure. At the same time, Mr. Kwok Junsing was appointed as the new Executive Director and will take effect on the same date. Mr. Kuo has extensive experience in the Internet industry and has held...Show More
Micro-Union Group (stock code: 2013) recently announced a change in the members of its Board of Directors. Mr. Sun Mingchun resigned as an Independent Non-Executive Director, a member of the Audit Committee and Nomination Committee and Chairman of the Remuneration Committee with effect from 16 January 2024 due to personal arrangements. Mr. Sun confirms that there is no disagreement with the Board of Directors and that there is no need for shareholders' attention. The Board of Directors is grateful for Mr. Sun's contributions during his tenure. At the same time, Mr. Kwok Junsing was appointed as the new Executive Director and will take effect on the same date. Mr. Kuo has extensive experience in the Internet industry and has held senior positions at Google, Facebook (now known as Meta Platforms, Inc.) and Tencent. In addition, Mr. Li Yo-fu, Ms. Xu Xiaoyu and Mr. Tang Wei were appointed Chairman of the Remuneration Committee, Audit Committee and Remuneration Committee member, and Nomination Committee member, respectively. The Board of Directors warmly welcomes the accession of Mr. Kwok.

This announcement is a separate document:

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