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仁德資源：執行董事辭任

ROYAL CEN RES: RESIGNATION OF EXECUTIVE DIRECTOR

香港交易所 ·  Feb 29 06:37
Summary by Moomoo AI
仁德資源控股有限公司（「本公司」）宣布，執行董事陳志遠先生因需投放更多時間於其他事務，已於2024年2月29日辭去執行董事、董事會主席及授權代表的職務。陳先生確認與董事會無任何意見分歧，亦無需特別通知聯交所或股東的事項。董事會對陳先生在任期間對公司的貢獻表示感謝。目前，本公司的執行董事為王軍先生及邱欣源先生，獨立非執行董事為吳兆先生、曾巧慧女士及李家俊先生。本公告已依照聯交所GEM上市規則發布，並將在聯交所及公司網站公開展示。
仁德資源控股有限公司（「本公司」）宣布，執行董事陳志遠先生因需投放更多時間於其他事務，已於2024年2月29日辭去執行董事、董事會主席及授權代表的職務。陳先生確認與董事會無任何意見分歧，亦無需特別通知聯交所或股東的事項。董事會對陳先生在任期間對公司的貢獻表示感謝。目前，本公司的執行董事為王軍先生及邱欣源先生，獨立非執行董事為吳兆先生、曾巧慧女士及李家俊先生。本公告已依照聯交所GEM上市規則發布，並將在聯交所及公司網站公開展示。
REN DE RESOURCES HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT EXECUTIVE DIRECTOR CHEN CHI YUAN HAS RESIGNED AS EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE ON 29 FEBRUARY 2024 DUE TO THE NEED TO DEVOTE MORE TIME TO OTHER MATTERS. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to specifically inform the Exchange or shareholders of any matter. The Board of Directors is grateful to Mr. Chan for his contributions to the Company during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WANG JUN AND MR. CHIU XINYUAN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WU SHAU, MS. TSANG CHAU WAI AND MR. LI JIA-CHUN. This announcement has been published in accordance with the GEM Listing Rules of the Exchange and will be publicly displayed on the Exchange and on the Company's website.
REN DE RESOURCES HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT EXECUTIVE DIRECTOR CHEN CHI YUAN HAS RESIGNED AS EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE ON 29 FEBRUARY 2024 DUE TO THE NEED TO DEVOTE MORE TIME TO OTHER MATTERS. Mr. Chan confirms that there is no disagreement with the Board of Directors and that there is no need to specifically inform the Exchange or shareholders of any matter. The Board of Directors is grateful to Mr. Chan for his contributions to the Company during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WANG JUN AND MR. CHIU XINYUAN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WU SHAU, MS. TSANG CHAU WAI AND MR. LI JIA-CHUN. This announcement has been published in accordance with the GEM Listing Rules of the Exchange and will be publicly displayed on the Exchange and on the Company's website.
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