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雅居樂集團：補充公告 上市規則第13.92條項下的董事會成員多元化

AGILE GROUP: SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES

香港交易所 ·  Feb 27 07:06
Summary by Moomoo AI
雅居樂集團（「本公司」）於2024年2月27日發布補充公告，提及先前於2023年12月22日宣布的董事會成員變動。該變動導致董事會成員全為單一性別，未能遵守香港聯合交易所有限公司證券上市規則第13.92條的多元化要求。本公司董事會表示正在努力尋找合適的女性人選加入董事會，以符合多元化的規範，但需要更多時間來決定適當的委任。董事會強調，在選擇董事時，會考慮性別、年齡、文化、教育背景、種族、專業經驗等多個因素。目前董事會由九名成員組成，包括執行董事、非執行董事及獨立非執行董事。
雅居樂集團（「本公司」）於2024年2月27日發布補充公告，提及先前於2023年12月22日宣布的董事會成員變動。該變動導致董事會成員全為單一性別，未能遵守香港聯合交易所有限公司證券上市規則第13.92條的多元化要求。本公司董事會表示正在努力尋找合適的女性人選加入董事會，以符合多元化的規範，但需要更多時間來決定適當的委任。董事會強調，在選擇董事時，會考慮性別、年齡、文化、教育背景、種族、專業經驗等多個因素。目前董事會由九名成員組成，包括執行董事、非執行董事及獨立非執行董事。
The Yakult Group (the “Company”) issued a supplementary notice on February 27, 2024, mentioning the change in Board members previously announced on December 22, 2023. The change resulted in board members being all single-sex and failing to comply with the diversity requirements of section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited. The company's board said it is working hard to find the right female candidate to join the board to meet a diverse set of specifications, but more time is needed to decide on the appropriate appointment. The Board emphasizes that gender, age, culture, educational background, race, professional experience, etc. are taken into account when selecting directors. The Board of Directors currently consists of nine members, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
The Yakult Group (the “Company”) issued a supplementary notice on February 27, 2024, mentioning the change in Board members previously announced on December 22, 2023. The change resulted in board members being all single-sex and failing to comply with the diversity requirements of section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited. The company's board said it is working hard to find the right female candidate to join the board to meet a diverse set of specifications, but more time is needed to decide on the appropriate appointment. The Board emphasizes that gender, age, culture, educational background, race, professional experience, etc. are taken into account when selecting directors. The Board of Directors currently consists of nine members, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
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