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浙江滬杭甬:海外監管公告

ZHEJIANGEXPRESS: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Feb 8 04:02
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浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)宣布其子公司浙商證券股份有限公司(浙商證券)於2024年2月8日聘任楼小平先生為副總裁。該任命是在浙商證券召開的第四屆董事會第十五次會議中通過,楼小平先生的任期從董事會通過之日起至第四屆董事會任期結束。楼小平先生具備相關的專業知識和豐富的工作經驗,並符合法律法規規定的任職條件,未持有公司股份,也無與公司主要股東或其他高級管理人員的關聯關係,且未曾受到監管機構的行政處罰或證券交易所的懲戒。此次人事變動公告同時在浙江沪杭甬官方網站及上海證券交易所網站發布。
浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)宣布其子公司浙商證券股份有限公司(浙商證券)於2024年2月8日聘任楼小平先生為副總裁。該任命是在浙商證券召開的第四屆董事會第十五次會議中通過,楼小平先生的任期從董事會通過之日起至第四屆董事會任期結束。楼小平先生具備相關的專業知識和豐富的工作經驗,並符合法律法規規定的任職條件,未持有公司股份,也無與公司主要股東或其他高級管理人員的關聯關係,且未曾受到監管機構的行政處罰或證券交易所的懲戒。此次人事變動公告同時在浙江沪杭甬官方網站及上海證券交易所網站發布。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT ITS SUBSIDIARY ZHESHANG SECURITIES CO., LTD. (ZHEZHENG SECURITIES) HAS APPOINTED MR. LU XIAOPING AS VICE PRESIDENT ON FEBRUARY 8, 2024. THE APPOINTMENT WAS APPROVED AT THE 15TH MEETING OF THE FOURTH BOARD OF DIRECTORS HELD BY ZHESHANG SECURITIES. MR. LU XIAOPING'S TERM OF OFFICE RUNS FROM THE DATE OF APPROVAL BY THE BOARD TO THE END OF THE FOURTH BOARD OF DIRECTORS. Mr. Lau Xiaoping has the relevant expertise and extensive work experience and meets the requirements of law and regulations. He does not own shares in the company, has no relationship with the company's major shareholders or other senior managers, and has not been subject to administrative penalties from regulators or securities exchange penalties. This personnel change announcement is published simultaneously on the official website of Zhejiang Shenzhangyong and the website of the Shanghai Stock Exchange.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT ITS SUBSIDIARY ZHESHANG SECURITIES CO., LTD. (ZHEZHENG SECURITIES) HAS APPOINTED MR. LU XIAOPING AS VICE PRESIDENT ON FEBRUARY 8, 2024. THE APPOINTMENT WAS APPROVED AT THE 15TH MEETING OF THE FOURTH BOARD OF DIRECTORS HELD BY ZHESHANG SECURITIES. MR. LU XIAOPING'S TERM OF OFFICE RUNS FROM THE DATE OF APPROVAL BY THE BOARD TO THE END OF THE FOURTH BOARD OF DIRECTORS. Mr. Lau Xiaoping has the relevant expertise and extensive work experience and meets the requirements of law and regulations. He does not own shares in the company, has no relationship with the company's major shareholders or other senior managers, and has not been subject to administrative penalties from regulators or securities exchange penalties. This personnel change announcement is published simultaneously on the official website of Zhejiang Shenzhangyong and the website of the Shanghai Stock Exchange.
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