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華潤啤酒：非執行董事辭任

CHINA RES BEER: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 29 05:54
Summary by Moomoo AI
華潤啤酒（控股）有限公司宣佈，非執行董事張開宇女士因達到退休年齡，將於2024年1月29日辭去非執行董事及提名委員會成員職務。張女士確認與董事會無意見分歧，且無需對其辭任事宜進行額外披露或提醒股東注意。董事會對張女士在任內對公司的貢獻表示感謝。辭任後，華潤啤酒的執行董事包括侯孝海（主席）、趙春武（總裁）及趙偉（首席財務官）；非執行董事為Daniel Robinson、唐利清及郭巍；獨立非執行董事則為黃大寧、李家祥、賴顯榮、陳智思及蕭炯柱。
華潤啤酒（控股）有限公司宣佈，非執行董事張開宇女士因達到退休年齡，將於2024年1月29日辭去非執行董事及提名委員會成員職務。張女士確認與董事會無意見分歧，且無需對其辭任事宜進行額外披露或提醒股東注意。董事會對張女士在任內對公司的貢獻表示感謝。辭任後，華潤啤酒的執行董事包括侯孝海（主席）、趙春武（總裁）及趙偉（首席財務官）；非執行董事為Daniel Robinson、唐利清及郭巍；獨立非執行董事則為黃大寧、李家祥、賴顯榮、陳智思及蕭炯柱。
HUA RUN BEER (HOLDINGS) CO., LTD. ANNOUNCED THAT MS. CHANG KAIYU, A NON-EXECUTIVE DIRECTOR, WILL STEP DOWN AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE NOMINATING COMMITTEE ON JANUARY 29, 2024, UPON REACHING RETIREMENT AGE. Ms. Zhang confirms that there is no disagreement with the Board of Directors and that there is no need to make any further disclosure or reminder to shareholders regarding her resignation. The Board of Directors expressed gratitude for Ms. Zhang's contributions to the company during her tenure. After his resignation, Hua Run Beer's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (President) and Zhao Wei (Chief Financial Officer); non-executive directors are Daniel Robinson, Tang Li Qing and Guo Wei; independent non-executive directors are Huang Da Ning, Li Jiaxiang, Lai Hin Rong, Chen Zhi and Xiao Jingzhu.
HUA RUN BEER (HOLDINGS) CO., LTD. ANNOUNCED THAT MS. CHANG KAIYU, A NON-EXECUTIVE DIRECTOR, WILL STEP DOWN AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE NOMINATING COMMITTEE ON JANUARY 29, 2024, UPON REACHING RETIREMENT AGE. Ms. Zhang confirms that there is no disagreement with the Board of Directors and that there is no need to make any further disclosure or reminder to shareholders regarding her resignation. The Board of Directors expressed gratitude for Ms. Zhang's contributions to the company during her tenure. After his resignation, Hua Run Beer's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (President) and Zhao Wei (Chief Financial Officer); non-executive directors are Daniel Robinson, Tang Li Qing and Guo Wei; independent non-executive directors are Huang Da Ning, Li Jiaxiang, Lai Hin Rong, Chen Zhi and Xiao Jingzhu.
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