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百德國際：執行董事變動

PAK TAK INT'L: CHANGE OF EXECUTIVE DIRECTOR

香港交易所 ·  Feb 1 08:11
Summary by Moomoo AI
百德國際有限公司宣佈執行董事變動，寧杰先生因需專注其他事務，自2024年2月1日起辭去執行董事職位。寧先生確認與董事會無意見分歧，並無需特別通知股東。同時，周一杰先生被委任為新的執行董事，同樣於2024年2月1日生效。周先生擁有中國金融及法律界六年經驗，曾任職於中信證券股份有限公司及金杜律師事務所，並無與公司董事、高級管理層或主要股東有任何關係。周先生與公司簽訂了為期十二個月的服務合約，年薪780,000港元，並無持有公司任何股份或債權證。董事會對寧先生的貢獻表示感謝，並對周先生的加入表示歡迎。
百德國際有限公司宣佈執行董事變動，寧杰先生因需專注其他事務，自2024年2月1日起辭去執行董事職位。寧先生確認與董事會無意見分歧，並無需特別通知股東。同時，周一杰先生被委任為新的執行董事，同樣於2024年2月1日生效。周先生擁有中國金融及法律界六年經驗，曾任職於中信證券股份有限公司及金杜律師事務所，並無與公司董事、高級管理層或主要股東有任何關係。周先生與公司簽訂了為期十二個月的服務合約，年薪780,000港元，並無持有公司任何股份或債權證。董事會對寧先生的貢獻表示感謝，並對周先生的加入表示歡迎。
BADE INTERNATIONAL CO., LTD. ANNOUNCED THE CHANGE OF EXECUTIVE DIRECTOR AND MR. NINGJIE RESIGNED AS EXECUTIVE DIRECTOR ON FEBRUARY 1, 2024 DUE TO THE NEED TO FOCUS ON OTHER MATTERS. Mr. Ning confirms that there is no disagreement with the Board of Directors and that no special notice to shareholders is required. AT THE SAME TIME, MR. ZHOU CHIJIE WAS APPOINTED AS THE NEW EXECUTIVE DIRECTOR, EFFECTIVE FEBRUARY 1, 2024. Mr. Zhou has six years of experience in the Chinese financial and legal sectors. He has worked for CITIC Securities Limited and Jindu Law Firm and has no relationship with the Company's directors, senior management or major shareholders. Mr Zhou signed a 12-month service contract with the company at an annual salary of HK$780,000 and does not hold any shares or warrants in the company. The Board of Directors thanked Mr. Ning for his contribution and welcomed Mr. Zhou's participation.
BADE INTERNATIONAL CO., LTD. ANNOUNCED THE CHANGE OF EXECUTIVE DIRECTOR AND MR. NINGJIE RESIGNED AS EXECUTIVE DIRECTOR ON FEBRUARY 1, 2024 DUE TO THE NEED TO FOCUS ON OTHER MATTERS. Mr. Ning confirms that there is no disagreement with the Board of Directors and that no special notice to shareholders is required. AT THE SAME TIME, MR. ZHOU CHIJIE WAS APPOINTED AS THE NEW EXECUTIVE DIRECTOR, EFFECTIVE FEBRUARY 1, 2024. Mr. Zhou has six years of experience in the Chinese financial and legal sectors. He has worked for CITIC Securities Limited and Jindu Law Firm and has no relationship with the Company's directors, senior management or major shareholders. Mr Zhou signed a 12-month service contract with the company at an annual salary of HK$780,000 and does not hold any shares or warrants in the company. The Board of Directors thanked Mr. Ning for his contribution and welcomed Mr. Zhou's participation.
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