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和記電訊香港：獨立非執行董事退任、委任獨立非執行董事及董事委員會組成變動

HUTCHTEL HK: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Mar 5 04:53
Summary by Moomoo AI
和記電訊香港控股有限公司宣布將於2024年5月9日股東週年大會結束後進行董事會及委員會成員的重大變動。藍鴻震博士和王䓪鳴博士將退任獨立非執行董事及其在薪酬委員會和審核委員會的職務，以專注於其他公務和個人事務。陳子亮先生和嚴萬英女士將被委任為新的獨立非執行董事，同時陳先生將擔任提名委員會主席及審核委員會成員，嚴女士將成為審核委員會成員。此外，葉毓強先生將成為薪酬委員會主席，周靜宜女士將加入薪酬委員會及可持續發展委員會。藍博士和王博士確認與董事會無意見分歧，並無需股東關注的事項。陳先生和嚴女士的委任受到熱烈歡迎，並提供了他們的個人背景資料。陳先生是資深銀行家，曾任多家上市公司的獨立非執行董事，嚴女士則有豐富的財務管理經驗。
和記電訊香港控股有限公司宣布將於2024年5月9日股東週年大會結束後進行董事會及委員會成員的重大變動。藍鴻震博士和王䓪鳴博士將退任獨立非執行董事及其在薪酬委員會和審核委員會的職務，以專注於其他公務和個人事務。陳子亮先生和嚴萬英女士將被委任為新的獨立非執行董事，同時陳先生將擔任提名委員會主席及審核委員會成員，嚴女士將成為審核委員會成員。此外，葉毓強先生將成為薪酬委員會主席，周靜宜女士將加入薪酬委員會及可持續發展委員會。藍博士和王博士確認與董事會無意見分歧，並無需股東關注的事項。陳先生和嚴女士的委任受到熱烈歡迎，並提供了他們的個人背景資料。陳先生是資深銀行家，曾任多家上市公司的獨立非執行董事，嚴女士則有豐富的財務管理經驗。
Wechee Telecom Hong Kong Holdings Limited announces significant changes to its Board of Directors and Committee members after the end of the Annual General Meeting on 9 May 2024. Dr. Lam Hongzhen and Dr. Wang Yiming will retire as independent non-executive directors and their positions on the Remuneration Committee and Audit Committee to focus on other public and personal matters. Mr. CHAN Zi-Leung and Ms. Yan Man Yin will be appointed as the new independent non-executive directors, while Mr. Chan will serve as Chairman of the Nomination Committee and a member of the Audit Committee, and Ms. Yim will be a member of the Audit Committee. In addition, Mr. Yip Yuk Keung will be the Chairman of the Remuneration...Show More
Wechee Telecom Hong Kong Holdings Limited announces significant changes to its Board of Directors and Committee members after the end of the Annual General Meeting on 9 May 2024. Dr. Lam Hongzhen and Dr. Wang Yiming will retire as independent non-executive directors and their positions on the Remuneration Committee and Audit Committee to focus on other public and personal matters. Mr. CHAN Zi-Leung and Ms. Yan Man Yin will be appointed as the new independent non-executive directors, while Mr. Chan will serve as Chairman of the Nomination Committee and a member of the Audit Committee, and Ms. Yim will be a member of the Audit Committee. In addition, Mr. Yip Yuk Keung will be the Chairman of the Remuneration Committee and Ms. Ching Yue Chou will join the Remuneration Committee and the Sustainability Committee. Dr. Lam and Dr. Wang confirm that there is no disagreement with the Board of Directors and that there is no need for shareholder concern. The appointments of Mr. Chan and Ms. Yim were warmly welcomed and their personal background information was provided. MR. CHAN IS A SENIOR BANKER WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF SEVERAL LISTED COMPANIES. MS. YAN HAS EXTENSIVE FINANCIAL MANAGEMENT EXPERIENCE.

This announcement is a separate document:

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