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海豐國際：(1) 執行董事辭任； (2) 主席、副主席及首席執行官變動； (3) 委任首席獨立非執行董事；及 (4) 董事委員會組成變動

SITC: (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN, VICE CHAIRMAN AND CEO; (3) APPOINTMENT OF CHIEF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Mar 6 23:00
Summary by Moomoo AI
海豐國際（SITC）於2024年3月7日宣布一系列高層管理變動。楊紹鵬先生退休並辭去執行董事、董事會主席及提名委員會主席職務，同時被委任為終身名譽主席。楊現祥先生接任董事會主席，薛明元先生則被委任為首席執行官。此外，楊馨女士被委任為副主席，劉克誠先生、廖家瑩女士及胡曼恬女士分別獲委任為不同委員會成員。謝少毅先生則被委任為首席獨立非執行董事，將負責監察主席及執行董事的職能，並保障少數股東利益。這些變動反映了公司對於企業管治及管理層持續更新的承諾。
海豐國際（SITC）於2024年3月7日宣布一系列高層管理變動。楊紹鵬先生退休並辭去執行董事、董事會主席及提名委員會主席職務，同時被委任為終身名譽主席。楊現祥先生接任董事會主席，薛明元先生則被委任為首席執行官。此外，楊馨女士被委任為副主席，劉克誠先生、廖家瑩女士及胡曼恬女士分別獲委任為不同委員會成員。謝少毅先生則被委任為首席獨立非執行董事，將負責監察主席及執行董事的職能，並保障少數股東利益。這些變動反映了公司對於企業管治及管理層持續更新的承諾。
Hai Fung International (SITC) announced a series of senior management changes on 7 March 2024. Mr. Yang Shaopeng retired and resigned his duties as Executive Director, Chairman of the Board and Chairman of the Nominating Committee, and was appointed Honorary Chairman for life. MR. YANG CHUNXIANG TOOK OVER AS CHAIRMAN OF THE BOARD, AND MR. XUE MING YUAN WAS APPOINTED AS CHIEF EXECUTIVE OFFICER. In addition, Ms. Yang Xing was appointed as Vice Chairperson, and Mr. LIU Kak Shing, Ms. LIU Kia Ying and Ms. Hum Man Tian were appointed as members of the different committees, respectively. Mr. Xie Shaoyi has been appointed as the Chief Independent Non-Executive Director, who will oversee the functions of the Chairman and Executive Director and safeguard the interests of a minority of shareholders. These changes reflect the Company's commitment to continuous corporate governance and management updates.
Hai Fung International (SITC) announced a series of senior management changes on 7 March 2024. Mr. Yang Shaopeng retired and resigned his duties as Executive Director, Chairman of the Board and Chairman of the Nominating Committee, and was appointed Honorary Chairman for life. MR. YANG CHUNXIANG TOOK OVER AS CHAIRMAN OF THE BOARD, AND MR. XUE MING YUAN WAS APPOINTED AS CHIEF EXECUTIVE OFFICER. In addition, Ms. Yang Xing was appointed as Vice Chairperson, and Mr. LIU Kak Shing, Ms. LIU Kia Ying and Ms. Hum Man Tian were appointed as members of the different committees, respectively. Mr. Xie Shaoyi has been appointed as the Chief Independent Non-Executive Director, who will oversee the functions of the Chairman and Executive Director and safeguard the interests of a minority of shareholders. These changes reflect the Company's commitment to continuous corporate governance and management updates.
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