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香港寬頻：執行董事辭任；變更本集團行政總裁；變更董事會委員會組成；變更授權代表；及變更法律程序文件代理人

HKBN: Resignation of Executive Director; Change of Chief Executive Officer of the Group; Change of Composition of Board Committee; Change of Authorised Representative; and Change of Process Agent

香港交易所 ·  Feb 29 03:30
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香港寬頻有限公司（HKBN）於2024年2月28日宣布，黎汝傑先生已辭去執行董事、環境、社會及管治委員會成員、行政總裁、授權代表及法律程序文件代理人等職務。楊主光先生隨即臨時接任行政總裁一職，並兼任環境、社會及管治委員會成員、授權代表及法律程序文件代理人。楊先生自2005年加入香港寬頻，曾於2014年獲委任為執行董事，並於2018年成為執行副主席。公司預計此變動不會影響業務及營運管理，並將繼續尋找合適的行政總裁人選。董事會對黎先生過去對公司的貢獻表示感謝，並對楊先生在新職位上的服務表示歡迎。
香港寬頻有限公司（HKBN）於2024年2月28日宣布，黎汝傑先生已辭去執行董事、環境、社會及管治委員會成員、行政總裁、授權代表及法律程序文件代理人等職務。楊主光先生隨即臨時接任行政總裁一職，並兼任環境、社會及管治委員會成員、授權代表及法律程序文件代理人。楊先生自2005年加入香港寬頻，曾於2014年獲委任為執行董事，並於2018年成為執行副主席。公司預計此變動不會影響業務及營運管理，並將繼續尋找合適的行政總裁人選。董事會對黎先生過去對公司的貢獻表示感謝，並對楊先生在新職位上的服務表示歡迎。
HONG KONG BROADBAND LIMITED (HKBN) ANNOUNCED ON 28 FEBRUARY 2024 THAT MR. LAI YU JIE HAS RESIGNED HIS DUTIES AS EXECUTIVE DIRECTOR, MEMBER OF THE ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND LEGAL PROCEDURAL AGENT. Mr. YEUNG Sui Kwong takes up the post of Chief Executive Officer on an interim basis and serves as a member of the Environment, Social and Governance Committee, Authorized Representative and Legal Proceedings Agent. Mr. Yang joined Hong Kong Broadband since 2005 and was appointed Executive Director in 2014 and became Executive Vice Chairman in 2018. The Company anticipates that the change will not affect its business and operations management and will continue to seek the right choice of CEO. The Board of Directors expressed gratitude for Mr. Lai's past contributions to the Company and welcomed Mr. Yang's service in his new role.
HONG KONG BROADBAND LIMITED (HKBN) ANNOUNCED ON 28 FEBRUARY 2024 THAT MR. LAI YU JIE HAS RESIGNED HIS DUTIES AS EXECUTIVE DIRECTOR, MEMBER OF THE ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND LEGAL PROCEDURAL AGENT. Mr. YEUNG Sui Kwong takes up the post of Chief Executive Officer on an interim basis and serves as a member of the Environment, Social and Governance Committee, Authorized Representative and Legal Proceedings Agent. Mr. Yang joined Hong Kong Broadband since 2005 and was appointed Executive Director in 2014 and became Executive Vice Chairman in 2018. The Company anticipates that the change will not affect its business and operations management and will continue to seek the right choice of CEO. The Board of Directors expressed gratitude for Mr. Lai's past contributions to the Company and welcomed Mr. Yang's service in his new role.
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