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國茂控股：執行董事的委任

CBK HOLDINGS: APPOINTMENT OF EXECUTIVE DIRECTOR

香港交易所 ·  Jan 23 06:09
Summary by Moomoo AI
國茂控股有限公司（「國茂控股」）於2024年1月23日宣布，鄭浩澤先生已獲委任為公司執行董事，並將於同日起生效。鄭先生29歲，擁有超過九年的企業管理經驗，目前是江蘇黃埔再生資源利用有限公司的副董事長，並持有寧波大學科學技術學院的工程管理學士學位。他將負責管理國茂控股的事務。鄭先生的董事職位將按公司章程細則輪席退任及重選連任，任期至首屆股東週年大會。他將獲得年薪120,000港元，該薪酬由董事會及薪酬委員會根據市場條件、資歷及責任等因素釐定。鄭先生過去三年未在任何上市公司擔任董事職務，與國茂控股的董事、高級管理層或主要股東無關聯，亦無需披露的股份或債權證權益。董事會對鄭先生的加入表示熱烈歡迎。
國茂控股有限公司（「國茂控股」）於2024年1月23日宣布，鄭浩澤先生已獲委任為公司執行董事，並將於同日起生效。鄭先生29歲，擁有超過九年的企業管理經驗，目前是江蘇黃埔再生資源利用有限公司的副董事長，並持有寧波大學科學技術學院的工程管理學士學位。他將負責管理國茂控股的事務。鄭先生的董事職位將按公司章程細則輪席退任及重選連任，任期至首屆股東週年大會。他將獲得年薪120,000港元，該薪酬由董事會及薪酬委員會根據市場條件、資歷及責任等因素釐定。鄭先生過去三年未在任何上市公司擔任董事職務，與國茂控股的董事、高級管理層或主要股東無關聯，亦無需披露的股份或債權證權益。董事會對鄭先生的加入表示熱烈歡迎。
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED ON 23 JANUARY 2024 THAT MR. CHENG HAO-ZEE HAS BEEN APPOINTED EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE FROM THE SAME DATE. Mr. Zheng is 29 years old, with more than nine years of business management experience. He is currently the Vice Chairman of Jiangsu Huangpu Renewable Resource Utilization Co., Ltd., and holds a bachelor's degree in engineering management from the School of Science and Technology, Ningbo University. He will be responsible for managing the affairs of Guomao Holdings. MR. CHENG'S POSITION AS DIRECTOR WILL BE TEMPORARILY RETIRED AND RE-ELECTED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION UNTIL THE FIRST ANNUAL GENERAL MEETING. He will receive an annual salary of HK$120,000, which...Show More
GUOMAO HOLDINGS LIMITED (“GUOMAO HOLDINGS”) ANNOUNCED ON 23 JANUARY 2024 THAT MR. CHENG HAO-ZEE HAS BEEN APPOINTED EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE FROM THE SAME DATE. Mr. Zheng is 29 years old, with more than nine years of business management experience. He is currently the Vice Chairman of Jiangsu Huangpu Renewable Resource Utilization Co., Ltd., and holds a bachelor's degree in engineering management from the School of Science and Technology, Ningbo University. He will be responsible for managing the affairs of Guomao Holdings. MR. CHENG'S POSITION AS DIRECTOR WILL BE TEMPORARILY RETIRED AND RE-ELECTED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION UNTIL THE FIRST ANNUAL GENERAL MEETING. He will receive an annual salary of HK$120,000, which will be determined by the Board of Directors and the Remuneration Committee based on market conditions, qualifications and responsibilities. MR. CHENG HAS NOT SERVED AS A DIRECTOR OF ANY LISTED COMPANY FOR THE PAST THREE YEARS. HE IS UNRELATED TO THE DIRECTORS, SENIOR MANAGEMENT OR MAJOR SHAREHOLDERS OF GUOMAO HOLDINGS, AND DOES NOT REQUIRE DISCLOSURE OF INTERESTS IN SHARES OR WARRANTS. The Board of Directors warmly welcomes the accession of Mr. Cheng.

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