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國泰航空：董事局變動

CATHAY PAC AIR: Board Changes

香港交易所 ·  Mar 4 06:46
Summary by Moomoo AI
國泰航空有限公司宣佈董事局將於2024年5月20日發生變動，夏理遜先生和董立均先生將辭任獨立非常務董事，而鄭嘉麗女士和王小彬女士將獲委任為新的獨立非常務董事。夏先生自2015年起擔任該職位，至辭任時將滿九年。董事局對他們過去的貢獻表示感謝。鄭女士具有豐富的企業行政經驗，曾在多家公司擔任高級職位，包括TripAdvisor亞太區總裁。王女士則有豐富的金融業經驗，曾在華潤電力控股有限公司和荷蘭商業銀行擔任要職。正式公告將於委任生效時發出。
國泰航空有限公司宣佈董事局將於2024年5月20日發生變動，夏理遜先生和董立均先生將辭任獨立非常務董事，而鄭嘉麗女士和王小彬女士將獲委任為新的獨立非常務董事。夏先生自2015年起擔任該職位，至辭任時將滿九年。董事局對他們過去的貢獻表示感謝。鄭女士具有豐富的企業行政經驗，曾在多家公司擔任高級職位，包括TripAdvisor亞太區總裁。王女士則有豐富的金融業經驗，曾在華潤電力控股有限公司和荷蘭商業銀行擔任要職。正式公告將於委任生效時發出。
Cathay Pacific Limited announced a change in its Board of Directors on 20 May 2024, with Mr Sharison and Mr Dong Lijun resigning as independent non-executive directors, and Ms Cheng Ka Lai and Ms Wang Xiaobin being appointed as the new independent non-executive directors. Mr. Xia has held the position since 2015 and will serve a full nine years when he resigns. The Board of Directors is grateful for their past contributions. Ms. Cheng has extensive corporate executive experience and has held senior positions at several companies, including President, Asia Pacific, TripAdvisor. Ms. Wang also has extensive experience in the financial industry and has held positions at Huarun Power Holdings Limited and the Dutch Commercial Bank. A formal notice will be issued when the appointment takes effect.
Cathay Pacific Limited announced a change in its Board of Directors on 20 May 2024, with Mr Sharison and Mr Dong Lijun resigning as independent non-executive directors, and Ms Cheng Ka Lai and Ms Wang Xiaobin being appointed as the new independent non-executive directors. Mr. Xia has held the position since 2015 and will serve a full nine years when he resigns. The Board of Directors is grateful for their past contributions. Ms. Cheng has extensive corporate executive experience and has held senior positions at several companies, including President, Asia Pacific, TripAdvisor. Ms. Wang also has extensive experience in the financial industry and has held positions at Huarun Power Holdings Limited and the Dutch Commercial Bank. A formal notice will be issued when the appointment takes effect.
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