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中國碳中和：委任獨立非執行董事以及董事會轄下委員會組成之變動及 遵守上市規則第3.10(1)條、第3.10A條及第3.21條項下之規定

C CARBONNEUTRAL: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE REQUIREMENTS UNDER RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES

香港交易所 ·  Feb 21 03:31
Summary by Moomoo AI
中國碳中和（C CARBONNEUTRAL）宣布，藍海青女士已於2024年2月21日起被委任為公司獨立非執行董事，並加入審核委員會、提名委員會及薪酬委員會。此舉使公司全面遵守了香港上市規則第3.10(1)條、第3.10A條及第3.21條的規定。藍女士擁有豐富的酒店物業管理經驗，曾任職於中國金茂控股集團和中國中化集團等公司，並在房地產投資運營管理方面積累了豐富經驗。她的任期為一年，將在下一屆股東週年大會時符合資格重選。藍女士將享有年薪360,000港元，並已確認符合上市規則第3.13條的獨立性標準。此前，公司因一位獨立非執行董事辭任而未能符合相關上市規則，現已通過藍女士的委任恢復符合規定。
中國碳中和（C CARBONNEUTRAL）宣布，藍海青女士已於2024年2月21日起被委任為公司獨立非執行董事，並加入審核委員會、提名委員會及薪酬委員會。此舉使公司全面遵守了香港上市規則第3.10(1)條、第3.10A條及第3.21條的規定。藍女士擁有豐富的酒店物業管理經驗，曾任職於中國金茂控股集團和中國中化集團等公司，並在房地產投資運營管理方面積累了豐富經驗。她的任期為一年，將在下一屆股東週年大會時符合資格重選。藍女士將享有年薪360,000港元，並已確認符合上市規則第3.13條的獨立性標準。此前，公司因一位獨立非執行董事辭任而未能符合相關上市規則，現已通過藍女士的委任恢復符合規定。
CHINA CARBON NEUTRAL (C CARBONNEUTRAL) ANNOUNCED THAT MS. BLUE HAI QING HAS BEEN APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 21 FEBRUARY 2024 AND JOINED THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE. This action fully complies with Articles 3.10 (1), 3.10A and 3.21 of the Hong Kong Listing Rules. Ms. Lam has extensive experience in hotel property management, having worked for companies such as Jinmao Holdings Group of China and China Sino-China Group, and has accumulated extensive experience in real estate investment operations management. Her term of office is one year and will be eligible for re-election at the next Annual General Meeting. Ms Blue will have an annual salary of HK$360,000 and has been confirmed to meet the independence criteria set out in Section 3.13 of the Listing Rules. Previously, due to the resignation of an independent non-executive director who failed to comply with the relevant listing rules, the company has now resumed compliance through the appointment of Ms. Blue.
CHINA CARBON NEUTRAL (C CARBONNEUTRAL) ANNOUNCED THAT MS. BLUE HAI QING HAS BEEN APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 21 FEBRUARY 2024 AND JOINED THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE. This action fully complies with Articles 3.10 (1), 3.10A and 3.21 of the Hong Kong Listing Rules. Ms. Lam has extensive experience in hotel property management, having worked for companies such as Jinmao Holdings Group of China and China Sino-China Group, and has accumulated extensive experience in real estate investment operations management. Her term of office is one year and will be eligible for re-election at the next Annual General Meeting. Ms Blue will have an annual salary of HK$360,000 and has been confirmed to meet the independence criteria set out in Section 3.13 of the Listing Rules. Previously, due to the resignation of an independent non-executive director who failed to comply with the relevant listing rules, the company has now resumed compliance through the appointment of Ms. Blue.
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