share_log

海螺創業：執行董事辭任

CONCH VENTURE: RESIGNATION OF EXECUTIVE DIRECTOR

香港交易所 ·  Mar 11 09:03
Summary by Moomoo AI
中國海螺創業控股有限公司（「海螺創業」）於2024年3月11日宣佈，執行董事及副總經理李劍先生因決定投放更多時間於個人事務，將自該日起辭任。李先生確認與董事會無意見分歧，且無需向股東提出其他有關其辭任的事宜。海螺創業董事會對李先生在任期內的貢獻表示感謝。目前董事會成員包括紀勤應先生（副主席兼行政總裁）、疏茂先生、李大明先生、郭景彬先生（主席）、劉燕先生以及獨立非執行董事陳志安先生、陳繼榮先生及彭蘇萍博士。
中國海螺創業控股有限公司（「海螺創業」）於2024年3月11日宣佈，執行董事及副總經理李劍先生因決定投放更多時間於個人事務，將自該日起辭任。李先生確認與董事會無意見分歧，且無需向股東提出其他有關其辭任的事宜。海螺創業董事會對李先生在任期內的貢獻表示感謝。目前董事會成員包括紀勤應先生（副主席兼行政總裁）、疏茂先生、李大明先生、郭景彬先生（主席）、劉燕先生以及獨立非執行董事陳志安先生、陳繼榮先生及彭蘇萍博士。
CHINA CONE ENTERPRISE HOLDINGS LIMITED (“CONE ENTERPRISE”) ANNOUNCED ON 11 MARCH 2024 THAT MR. LI JIAN, EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER, WILL RESIGN FROM THAT DATE AS A RESULT OF HIS DECISION TO DEVOTE MORE TIME TO HIS PERSONAL AFFAIRS. Mr. Li confirms that there is no disagreement with the Board of Directors and that there is no need to raise any other issues with respect to his resignation to shareholders. The Board of Directors of Conch Enterprises expressed its gratitude for Mr. Lee's contributions during his tenure. The current Board members include Mr. Ki Kin Ying (Vice Chairman and Chief Executive Officer), Mr. Bo Mao, Mr. Lee Daming, Mr. Kwok Jingbin (Chairman), Mr. Liu Yan as well as Independent Non-Executive Directors Mr. Chan Chi On, Mr. Chan Kai Wing and Dr. Peng Su Ping.
CHINA CONE ENTERPRISE HOLDINGS LIMITED (“CONE ENTERPRISE”) ANNOUNCED ON 11 MARCH 2024 THAT MR. LI JIAN, EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER, WILL RESIGN FROM THAT DATE AS A RESULT OF HIS DECISION TO DEVOTE MORE TIME TO HIS PERSONAL AFFAIRS. Mr. Li confirms that there is no disagreement with the Board of Directors and that there is no need to raise any other issues with respect to his resignation to shareholders. The Board of Directors of Conch Enterprises expressed its gratitude for Mr. Lee's contributions during his tenure. The current Board members include Mr. Ki Kin Ying (Vice Chairman and Chief Executive Officer), Mr. Bo Mao, Mr. Lee Daming, Mr. Kwok Jingbin (Chairman), Mr. Liu Yan as well as Independent Non-Executive Directors Mr. Chan Chi On, Mr. Chan Kai Wing and Dr. Peng Su Ping.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more