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香港交易所：董事變動

HKEX: Changes in Directorate

香港交易所 ·  Feb 16 05:41
Summary by Moomoo AI
香港交易所宣布董事會變動，迎來陳健波先生及任景信先生作為新任非執行董事，並再度委任周胡慕芳女士，任期自2024年股東周年大會起至2026年股東周年大會結束。陳先生和任先生將接替即將退任的史美倫女士及洪丕正先生。史女士在任期間推動了香港交易所的多項重大戰略發展，包括上市制度改革和互聯互通優化。陳先生和任先生均確認符合獨立性準則，並無持有香港交易所股份或與核心關連人士有任何關連。此外，董事會公布了非執行董事的酬金標準。公告日期為2024年2月16日。
香港交易所宣布董事會變動，迎來陳健波先生及任景信先生作為新任非執行董事，並再度委任周胡慕芳女士，任期自2024年股東周年大會起至2026年股東周年大會結束。陳先生和任先生將接替即將退任的史美倫女士及洪丕正先生。史女士在任期間推動了香港交易所的多項重大戰略發展，包括上市制度改革和互聯互通優化。陳先生和任先生均確認符合獨立性準則，並無持有香港交易所股份或與核心關連人士有任何關連。此外，董事會公布了非執行董事的酬金標準。公告日期為2024年2月16日。
The HKEX announced the change of its Board of Directors, welcoming Mr. Chan Kin-bo and Mr. Jing Shun as new non-executive directors, and re-appointing Ms. Hu Moo-Fong Chow for the term from the 2024 Annual General Meeting until the end of the 2026 Annual General Meeting. Mr. Chan and Mr. Chan will replace the soon-to-retire Ms. Smylen and Mr. Hung Pei Cheng. During her tenure, Ms. Shi has driven several major strategic developments at the HKEX, including the reform of the listing system and the optimization of Internet connectivity. Both Mr Chan and Mr Chan confirm that they comply with the independence criteria and do not hold HKEX shares or have any affiliation with core associates. In addition, the Board of Directors promulgated the remuneration standards for non-executive directors. The announcement date is 16 February 2024.
The HKEX announced the change of its Board of Directors, welcoming Mr. Chan Kin-bo and Mr. Jing Shun as new non-executive directors, and re-appointing Ms. Hu Moo-Fong Chow for the term from the 2024 Annual General Meeting until the end of the 2026 Annual General Meeting. Mr. Chan and Mr. Chan will replace the soon-to-retire Ms. Smylen and Mr. Hung Pei Cheng. During her tenure, Ms. Shi has driven several major strategic developments at the HKEX, including the reform of the listing system and the optimization of Internet connectivity. Both Mr Chan and Mr Chan confirm that they comply with the independence criteria and do not hold HKEX shares or have any affiliation with core associates. In addition, the Board of Directors promulgated the remuneration standards for non-executive directors. The announcement date is 16 February 2024.
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