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佳民集團：委任董事；及變更董事會主席

JIA GROUP: APPOINTMENT OF DIRECTORS; AND CHANGE OF CHAIRPERSON OF THE BOARD

香港交易所 ·  Feb 9 06:35
Summary by Moomoo AI
佳民集團有限公司於2024年2月9日宣布了一系列董事會成員變動，包括委任新的執行董事孔令磊先生，以及非執行董事彭犇先生、劉恩宇先生，後者同時被委任為董事會主席。此外，鄧永玲女士、毛曉碧女士和馬麗娜女士均被委任為獨立非執行董事。黃佩茵女士已辭去董事會主席一職。新任董事的委任是根據中軍集團股份有限公司與佳民集團有限公司於2023年12月發布的聯合公告，以及2024年1月的綜合要約及回應文件。新委任的董事將根據其服務合約，分別收取年度董事酬金，並將在下一屆股東週年大會上合資格膺選連任。董事會對於新任董事的加入表示歡迎，並確認相關人選的獨立性。黃佩茵女士確認其辭任與董事會無意見分歧，並無需提請股東注意的其他事宜。
佳民集團有限公司於2024年2月9日宣布了一系列董事會成員變動，包括委任新的執行董事孔令磊先生，以及非執行董事彭犇先生、劉恩宇先生，後者同時被委任為董事會主席。此外，鄧永玲女士、毛曉碧女士和馬麗娜女士均被委任為獨立非執行董事。黃佩茵女士已辭去董事會主席一職。新任董事的委任是根據中軍集團股份有限公司與佳民集團有限公司於2023年12月發布的聯合公告，以及2024年1月的綜合要約及回應文件。新委任的董事將根據其服務合約，分別收取年度董事酬金，並將在下一屆股東週年大會上合資格膺選連任。董事會對於新任董事的加入表示歡迎，並確認相關人選的獨立性。黃佩茵女士確認其辭任與董事會無意見分歧，並無需提請股東注意的其他事宜。
JIAMIN GROUP LIMITED ANNOUNCED A SERIES OF CHANGES IN BOARD MEMBERSHIP ON 9 FEBRUARY 2024, INCLUDING THE APPOINTMENT OF A NEW EXECUTIVE DIRECTOR, MR. KONG LING LEI, AS WELL AS NON-EXECUTIVE DIRECTORS MR. PENG YU, MR. LIU ENYU, THE LATTER OF WHOM WAS ALSO APPOINTED CHAIRMAN OF THE BOARD. IN ADDITION, MS. TANG WING LING, MS. MAO XIAOBI AND MS. MARINA WERE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS. Ms. Wong Pei-yan has resigned as Chairman of the Board. THE APPOINTMENT OF THE NEW DIRECTOR IS BASED ON THE JOINT ANNOUNCEMENT ISSUED BY CENTRAL ARMY GROUP CO., LTD. AND JIAMIN GROUP LIMITED IN DECEMBER 2023, AS WELL AS THE COMPREHENSIVE AGREEMENT AND RESPONSE DOCUMENT DATED JANUARY 2024. Newly appointed directors will receive annual...Show More
JIAMIN GROUP LIMITED ANNOUNCED A SERIES OF CHANGES IN BOARD MEMBERSHIP ON 9 FEBRUARY 2024, INCLUDING THE APPOINTMENT OF A NEW EXECUTIVE DIRECTOR, MR. KONG LING LEI, AS WELL AS NON-EXECUTIVE DIRECTORS MR. PENG YU, MR. LIU ENYU, THE LATTER OF WHOM WAS ALSO APPOINTED CHAIRMAN OF THE BOARD. IN ADDITION, MS. TANG WING LING, MS. MAO XIAOBI AND MS. MARINA WERE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTORS. Ms. Wong Pei-yan has resigned as Chairman of the Board. THE APPOINTMENT OF THE NEW DIRECTOR IS BASED ON THE JOINT ANNOUNCEMENT ISSUED BY CENTRAL ARMY GROUP CO., LTD. AND JIAMIN GROUP LIMITED IN DECEMBER 2023, AS WELL AS THE COMPREHENSIVE AGREEMENT AND RESPONSE DOCUMENT DATED JANUARY 2024. Newly appointed directors will receive annual directors' remuneration in accordance with their service contracts and will be eligible for re-election at the next Annual General Meeting. THE BOARD WELCOMES THE ADDITION OF THE NEW DIRECTOR AND CONFIRMS THE INDEPENDENCE OF THE RELEVANT ELECTION. Ms. Wong confirmed that her resignation was not in disagreement with the Board of Directors and that there was no need to raise any other matters to the attention of shareholders.

This announcement is a separate document:

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