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玖龍紙業：委任執行董事

ND PAPER: Appointment of Executive Director

香港交易所 ·  Feb 29 04:49
Summary by Moomoo AI
玖龍紙業宣佈張連茹女士自2024年3月1日起獲委任為公司執行董事。張女士於2020年加入玖龍紙業，並自2022年1月起擔任副財務總監。她持有哥倫比亞大學金融經濟學學士學位，並在過去三年未曾擔任上市公司董事職務。張女士與公司主要股東無直接關係，但透過信託持有Best Result Holdings Limited約25.874%的股權，後者持有玖龍紙業約64.01%的已發行股本。她與玖龍紙業簽訂了為期三年的服務合約，年薪為人民幣1,200,000元，並需在股東週年大會上退任及符合資格時膺選連任。
玖龍紙業宣佈張連茹女士自2024年3月1日起獲委任為公司執行董事。張女士於2020年加入玖龍紙業，並自2022年1月起擔任副財務總監。她持有哥倫比亞大學金融經濟學學士學位，並在過去三年未曾擔任上市公司董事職務。張女士與公司主要股東無直接關係，但透過信託持有Best Result Holdings Limited約25.874%的股權，後者持有玖龍紙業約64.01%的已發行股本。她與玖龍紙業簽訂了為期三年的服務合約，年薪為人民幣1,200,000元，並需在股東週年大會上退任及符合資格時膺選連任。
Jiulong Paper Industries announced that Ms. Zhang Lianju has been appointed as Executive Director of the Company with effect from March 1, 2024. Ms. Zhang joined Jiulong Paper in 2020 and has been Deputy Chief Financial Officer since January 2022. She holds a bachelor's degree in financial economics from Columbia University and has not served as a director of a listed company in the past three years. Ms. Zhang has no direct relationship with the company's major shareholders, but through a trust she holds approximately 25.874% of Best Result Holdings Limited's shares and the latter holds approximately 64.01% of the issued share capital of Qulong Paper. She signed a three-year service contract with Jiulong Paper, with an annual salary of RMB1,200,000, and is required to retire at the Annual General Meeting and run for re-election if eligible.
Jiulong Paper Industries announced that Ms. Zhang Lianju has been appointed as Executive Director of the Company with effect from March 1, 2024. Ms. Zhang joined Jiulong Paper in 2020 and has been Deputy Chief Financial Officer since January 2022. She holds a bachelor's degree in financial economics from Columbia University and has not served as a director of a listed company in the past three years. Ms. Zhang has no direct relationship with the company's major shareholders, but through a trust she holds approximately 25.874% of Best Result Holdings Limited's shares and the latter holds approximately 64.01% of the issued share capital of Qulong Paper. She signed a three-year service contract with Jiulong Paper, with an annual salary of RMB1,200,000, and is required to retire at the Annual General Meeting and run for re-election if eligible.
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