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兗煤澳大利亞：獨立非執行董事委任

YANCOAL AUS: Independent Non-Executive Director appointment

香港交易所 ·  Feb 23 03:53
Summary by Moomoo AI
兖煤澳大利亞有限公司宣布，自2024年3月1日起，委任Debra Bakker女士為獨立非執行董事，並將擔任提名及薪酬委員會主席以及審核及風險管理委員會成員。Bakker女士在貴金屬、賤金屬及重要礦物開採、石油及天然氣開發、航運物流、商品貿易及企業融資等領域擁有豐富經驗，並在多家公司擔任董事。兖煤董事長茹剛先生對Bakker女士的加入表示熱烈歡迎，認為其經驗對公司發展將有重大貢獻。Bakker女士的委任符合香港聯合交易所有限公司證券上市規則對獨立非執行董事的要求，並無持有公司任何股份或相關權益。
兖煤澳大利亞有限公司宣布，自2024年3月1日起，委任Debra Bakker女士為獨立非執行董事，並將擔任提名及薪酬委員會主席以及審核及風險管理委員會成員。Bakker女士在貴金屬、賤金屬及重要礦物開採、石油及天然氣開發、航運物流、商品貿易及企業融資等領域擁有豐富經驗，並在多家公司擔任董事。兖煤董事長茹剛先生對Bakker女士的加入表示熱烈歡迎，認為其經驗對公司發展將有重大貢獻。Bakker女士的委任符合香港聯合交易所有限公司證券上市規則對獨立非執行董事的要求，並無持有公司任何股份或相關權益。
Coal Australia Limited announced that it has appointed Ms. Debra Bakker as an Independent Non-Executive Director with effect from 1 March 2024 and will serve as Chair of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. Ms. Bakker has extensive experience in precious metals, precious metals and important minerals mining, oil and gas development, shipping logistics, commodity trading and corporate finance, and has served as a director in several companies. Mr. Ru Gang, Chairman of the Board of Directors, welcomed Ms. Bakker's participation, and said that her experience would make a significant contribution to the company's development. Ms. Bakker's appointment is in accordance with the Listing Rules of Hong Kong Stock Exchange Limited for independent non-executive directors who do not hold any shares or related interests in the company.
Coal Australia Limited announced that it has appointed Ms. Debra Bakker as an Independent Non-Executive Director with effect from 1 March 2024 and will serve as Chair of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. Ms. Bakker has extensive experience in precious metals, precious metals and important minerals mining, oil and gas development, shipping logistics, commodity trading and corporate finance, and has served as a director in several companies. Mr. Ru Gang, Chairman of the Board of Directors, welcomed Ms. Bakker's participation, and said that her experience would make a significant contribution to the company's development. Ms. Bakker's appointment is in accordance with the Listing Rules of Hong Kong Stock Exchange Limited for independent non-executive directors who do not hold any shares or related interests in the company.
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