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兌吧：補充公告 上市規則第13.92條項下之 董事會成員多元化

DUIBA: SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES

香港交易所 ·  Mar 6 05:20
Summary by Moomoo AI
兌吧集团有限公司（「兌吧」）於2023年12月22日宣布，李春婷女士因個人發展原因辭去執行董事職務，導致董事會成員單一性別，不符合香港聯合交易所有限公司（「聯交所」）上市規則第13.92條的多元化要求。自李春婷女士辭任後，兌吧已積極尋找合適的女性董事候選人，但至今尚未成功。公司預計不遲於2024年3月22日前委任一名女性董事，以符合上市規則。兌吧將於適當時候發布進一步公告。目前董事會成員包括執行董事陳曉亮、朱江波、程鵬，以及獨立非執行董事甘偉民、高富平和石建勳。
兌吧集团有限公司（「兌吧」）於2023年12月22日宣布，李春婷女士因個人發展原因辭去執行董事職務，導致董事會成員單一性別，不符合香港聯合交易所有限公司（「聯交所」）上市規則第13.92條的多元化要求。自李春婷女士辭任後，兌吧已積極尋找合適的女性董事候選人，但至今尚未成功。公司預計不遲於2024年3月22日前委任一名女性董事，以符合上市規則。兌吧將於適當時候發布進一步公告。目前董事會成員包括執行董事陳曉亮、朱江波、程鵬，以及獨立非執行董事甘偉民、高富平和石建勳。
Yubar Group Limited (“Yusbar”) announced on 22 December 2023 that Ms. Li Chun-ting resigned from her duties as a Director for personal development reasons, resulting in the Board members being of a single gender and not complying with the diversification requirements of Section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited (the “Exchange”). Since Ms. Lee Chun-ting resigned, Yu-bar has been actively looking for suitable female director candidates, but has so far been unsuccessful. The Company expects to appoint a female director no later than March 22, 2024 to comply with the listing rules. Further announcements will be issued in due course. Current Board members include Executive Directors Chen Xiaoliang, Zhu Jiangbo, Cheng Peng, as well as independent non-executive directors Gan Wei-min, Gao Fu Ping and Shi Jian-Hun.
Yubar Group Limited (“Yusbar”) announced on 22 December 2023 that Ms. Li Chun-ting resigned from her duties as a Director for personal development reasons, resulting in the Board members being of a single gender and not complying with the diversification requirements of Section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited (the “Exchange”). Since Ms. Lee Chun-ting resigned, Yu-bar has been actively looking for suitable female director candidates, but has so far been unsuccessful. The Company expects to appoint a female director no later than March 22, 2024 to comply with the listing rules. Further announcements will be issued in due course. Current Board members include Executive Directors Chen Xiaoliang, Zhu Jiangbo, Cheng Peng, as well as independent non-executive directors Gan Wei-min, Gao Fu Ping and Shi Jian-Hun.
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