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帝王實業控股：獨立非執行董事及 董事委員會組成之變動

DIWANG IND H: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEE

香港交易所 ·  Jan 24 09:43
Summary by Moomoo AI
帝王實業控股有限公司（「本公司」）於2024年1月24日宣布，鄭宇先生已辭去獨立非執行董事及審核委員會成員職務，並確認與公司無任何申索、意見分歧或需提請股東注意的事項。同日，黃振明先生被委任為新的獨立非執行董事及審核委員會成員。黃先生擁有逾33年企業投資及商業發展經驗，曾任多家公司高層職位，並在社會組織中擔任要職。他的委任初步為期一年，年薪為120,000港元，並可能獲得酌情花紅或福利。董事會對鄭先生在任期間的貢獻表示感謝，並對黃先生的加入表示歡迎。
帝王實業控股有限公司（「本公司」）於2024年1月24日宣布，鄭宇先生已辭去獨立非執行董事及審核委員會成員職務，並確認與公司無任何申索、意見分歧或需提請股東注意的事項。同日，黃振明先生被委任為新的獨立非執行董事及審核委員會成員。黃先生擁有逾33年企業投資及商業發展經驗，曾任多家公司高層職位，並在社會組織中擔任要職。他的委任初步為期一年，年薪為120,000港元，並可能獲得酌情花紅或福利。董事會對鄭先生在任期間的貢獻表示感謝，並對黃先生的加入表示歡迎。
IMPERIAL WANG INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 24 JANUARY 2024 THAT MR. CHENG YU HAS RESIGNED HIS DUTIES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE, CONFIRMING THAT THERE ARE NO CLAIMS, DISAGREEMENTS OR MATTERS TO THE ATTENTION OF SHAREHOLDERS WITH THE COMPANY. On the same day, Mr. Wong Chun-ming was appointed as a new Independent Non-Executive Director and a member of the Audit Committee. Mr. Wong has more than 33 years of experience in corporate investment and business development, has held senior positions in various companies and held senior positions in social organizations. His initial appointment is for one year at an annual salary of HK$120,000 and may receive discretionary bonuses or benefits. The Board of Directors thanked Mr. Zheng for his contributions during his tenure and welcomed Mr. Wong's participation.
IMPERIAL WANG INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 24 JANUARY 2024 THAT MR. CHENG YU HAS RESIGNED HIS DUTIES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE, CONFIRMING THAT THERE ARE NO CLAIMS, DISAGREEMENTS OR MATTERS TO THE ATTENTION OF SHAREHOLDERS WITH THE COMPANY. On the same day, Mr. Wong Chun-ming was appointed as a new Independent Non-Executive Director and a member of the Audit Committee. Mr. Wong has more than 33 years of experience in corporate investment and business development, has held senior positions in various companies and held senior positions in social organizations. His initial appointment is for one year at an annual salary of HK$120,000 and may receive discretionary bonuses or benefits. The Board of Directors thanked Mr. Zheng for his contributions during his tenure and welcomed Mr. Wong's participation.
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