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合景泰富集團：獨立非執行董事辭任及未能符合上市規則

KWG GROUP: Resignation of Independent Non-Executive Director and Non-Compliance with Listing Rules

香港交易所 ·  Mar 1 08:48
Summary by Moomoo AI
合景泰富集團控股有限公司宣布，獨立非執行董事李嘉士先生將於2024年3月1日起辭任其職務，包括審核委員會成員一職。李先生辭任後，公司將不符合香港聯合交易所有限公司上市規則中關於獨立非執行董事及審核委員會成員的最低人數要求。合景泰富集團表示正在尋找合適人選填補空缺，並將努力於三個月內完成委任。董事會對李先生過去16年對公司的貢獻表示感謝，並確認李先生辭任無任何與董事會意見分歧或需向股東或聯交所披露的事項。
合景泰富集團控股有限公司宣布，獨立非執行董事李嘉士先生將於2024年3月1日起辭任其職務，包括審核委員會成員一職。李先生辭任後，公司將不符合香港聯合交易所有限公司上市規則中關於獨立非執行董事及審核委員會成員的最低人數要求。合景泰富集團表示正在尋找合適人選填補空缺，並將努力於三個月內完成委任。董事會對李先生過去16年對公司的貢獻表示感謝，並確認李先生辭任無任何與董事會意見分歧或需向股東或聯交所披露的事項。
HEJING TAIFU GROUP HOLDINGS LIMITED ANNOUNCES THAT MR. LI KAI SHI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL STEP DOWN FROM HIS DUTIES ON 1 MARCH 2024, INCLUDING AS A MEMBER OF THE AUDIT COMMITTEE. Upon Mr. Li's resignation, the company will not meet the minimum requirements for independent non-executive directors and audit committee members in the Listing Rules of the Hong Kong Stock Exchange Limited. HAJING TAIFU GROUP SAID IT WAS LOOKING FOR THE RIGHT PERSON TO FILL THE VACANCY AND WOULD ENDEAVOUR TO COMPLETE THE APPOINTMENT WITHIN THREE MONTHS. The Board of Directors expressed its gratitude for Mr. Lee's contributions to the Company over the past 16 years and confirmed that Mr. Lee resigned without any disagreement with the Board's views or disclosure to shareholders or to the Exchange.
HEJING TAIFU GROUP HOLDINGS LIMITED ANNOUNCES THAT MR. LI KAI SHI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL STEP DOWN FROM HIS DUTIES ON 1 MARCH 2024, INCLUDING AS A MEMBER OF THE AUDIT COMMITTEE. Upon Mr. Li's resignation, the company will not meet the minimum requirements for independent non-executive directors and audit committee members in the Listing Rules of the Hong Kong Stock Exchange Limited. HAJING TAIFU GROUP SAID IT WAS LOOKING FOR THE RIGHT PERSON TO FILL THE VACANCY AND WOULD ENDEAVOUR TO COMPLETE THE APPOINTMENT WITHIN THREE MONTHS. The Board of Directors expressed its gratitude for Mr. Lee's contributions to the Company over the past 16 years and confirmed that Mr. Lee resigned without any disagreement with the Board's views or disclosure to shareholders or to the Exchange.
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