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國茂控股：公告 有關執行董事辭任

CBK HOLDINGS: ANNOUNCEMENT ON RESIGNATION OF AN EXECUTIVE DIRECTOR

香港交易所 ·  Mar 4 04:54
Summary by Moomoo AI
國茂控股有限公司（股份代號：8428）於2024年3月4日宣布，執行董事鄭浩澤先生因個人事務需投放更多時間，已決定辭任。鄭先生確認與董事會無任何意見分歧，亦無其他事宜需股東關注。董事會對鄭先生在任期內的貢獻表示感謝。目前執行董事包括周翊先生、何志偉先生及徐永得先生，獨立非執行董事則為岳鼎龍先生、張裕豪先生及劉敏琪女士。該公告已在聯交所網站及公司網站公布。
國茂控股有限公司（股份代號：8428）於2024年3月4日宣布，執行董事鄭浩澤先生因個人事務需投放更多時間，已決定辭任。鄭先生確認與董事會無任何意見分歧，亦無其他事宜需股東關注。董事會對鄭先生在任期內的貢獻表示感謝。目前執行董事包括周翊先生、何志偉先生及徐永得先生，獨立非執行董事則為岳鼎龍先生、張裕豪先生及劉敏琪女士。該公告已在聯交所網站及公司網站公布。
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 4 MARCH 2024 THAT THE EXECUTIVE DIRECTOR, MR. CHENG HAO-ZEE, HAS DECIDED TO RESIGN DUE TO THE NEED FOR MORE TIME ON PERSONAL MATTERS. Mr. Cheng confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders. The Board of Directors is grateful to Mr. Cheng for his contributions during his tenure. The current Executive Directors are Mr. Zhou Yi, Mr. Ho Chi Wai and Mr. Xu Yong Do. The Independent Non-Executive Directors are Mr. Yue Ding Lung, Mr. Zhang Yue Ho and Ms. Liu Min Ki. The announcement has been published on the Exchange's website and on the Company's website.
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 4 MARCH 2024 THAT THE EXECUTIVE DIRECTOR, MR. CHENG HAO-ZEE, HAS DECIDED TO RESIGN DUE TO THE NEED FOR MORE TIME ON PERSONAL MATTERS. Mr. Cheng confirms that there is no disagreement with the Board of Directors and that there are no other matters of concern to shareholders. The Board of Directors is grateful to Mr. Cheng for his contributions during his tenure. The current Executive Directors are Mr. Zhou Yi, Mr. Ho Chi Wai and Mr. Xu Yong Do. The Independent Non-Executive Directors are Mr. Yue Ding Lung, Mr. Zhang Yue Ho and Ms. Liu Min Ki. The announcement has been published on the Exchange's website and on the Company's website.
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