share_log

烯石電車新材料：獨立非執行董事辭任

GRAPHEX GROUP: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 29 03:31
Summary by Moomoo AI
烯石電動汽車新材料控股有限公司（「烯石電車新材料」）於2024年1月28日宣佈，獨立非執行董事陳繼光先生因達退休年齡並希望專注於個人業務發展，已辭任其職位，並於當日生效。陳先生確認與董事會無任何意見分歧，亦無其他事宜需股東或香港聯合交易所有限公司關注。烯石電車新材料對陳先生在任期間的貢獻表示感謝。目前，公司的執行董事包括劉興達先生、陳奕仁先生及仇斌先生；非執行董事為馬力達先生；獨立非執行董事則包括談葉鳳仙女士、王雲才先生、廖廣生先生及唐照東先生。
烯石電動汽車新材料控股有限公司（「烯石電車新材料」）於2024年1月28日宣佈，獨立非執行董事陳繼光先生因達退休年齡並希望專注於個人業務發展，已辭任其職位，並於當日生效。陳先生確認與董事會無任何意見分歧，亦無其他事宜需股東或香港聯合交易所有限公司關注。烯石電車新材料對陳先生在任期間的貢獻表示感謝。目前，公司的執行董事包括劉興達先生、陳奕仁先生及仇斌先生；非執行董事為馬力達先生；獨立非執行董事則包括談葉鳳仙女士、王雲才先生、廖廣生先生及唐照東先生。
On 28 January 2024, Lenshi Electric Motor New Materials Holdings Limited (“New Materials”) announced on 28 January 2024 that Mr. Chen Jiguang, an independent non-executive director due to retirement age and wishing to focus on personal business development, has resigned his position effective on that date. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders or HKEX Limited. The new materials of NEC would like to thank Mr. Chan for his contributions during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. LAU XING DA, MR. CHEN YI-YAN AND MR. WU BIN; THE NON-EXECUTIVE DIRECTORS ARE MR. MALIDA; THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHAN YIP FUNG SIN, MR. WANG YUNCHAI, MR. LIAO QUANG SHENG AND MR. TANG CHAO TUNG.
On 28 January 2024, Lenshi Electric Motor New Materials Holdings Limited (“New Materials”) announced on 28 January 2024 that Mr. Chen Jiguang, an independent non-executive director due to retirement age and wishing to focus on personal business development, has resigned his position effective on that date. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders or HKEX Limited. The new materials of NEC would like to thank Mr. Chan for his contributions during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. LAU XING DA, MR. CHEN YI-YAN AND MR. WU BIN; THE NON-EXECUTIVE DIRECTORS ARE MR. MALIDA; THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHAN YIP FUNG SIN, MR. WANG YUNCHAI, MR. LIAO QUANG SHENG AND MR. TANG CHAO TUNG.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more