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ASMPT：董事變更

ASMPT: CHANGE OF DIRECTOR

香港交易所 · Mar 11 09:05

ASMPT -1.08%

Summary by Moomoo AI

ASMPT Limited（「本公司」）於2024年3月11日宣布，非執行董事盧鈺霖先生將於2024年5月8日本公司股東週年大會後不再接受重選，因此將不再擔任非執行董事及提名委員會和薪酬委員會成員。盧先生的退任是因為他計劃在ASM International N.V.的股東週年大會上從行政總裁職位退任，該會議將於2024年5月13日舉行。ASM是本公司的主要股東，透過全資附屬公司持有約24.85%的已發行股本。盧先生確認與董事會無意見分歧，也無需向股東披露的事項。董事會對盧先生在任期間的貢獻表示感謝。同時，董事會宣布，Hichem M’Saad先生將於接任ASM行政總裁及管理局主席後，被委任為本公司的非執行董事及相關委員會成員。

ASMPT Limited (the “Company”) announced on 11 March 2024 that Mr. Lu Yu-lin, a Non-Executive Director, will no longer be re-elected after the Annual General Meeting of the Company of Japan on 8 May 2024 and will therefore no longer serve as a non-executive director and a member of the Nomination Committee and Remuneration Committee. Mr. Lu's retirement comes as he plans to retire from the position of Chief Executive Officer at the Annual General Meeting of ASM International N.V., which will be held on May 13, 2024. ASM is the principal shareholder of the Company and holds approximately 24.85% of the issued share capital through a wholly-owned subsidiary. Mr. Lu confirms that there is no disagreement with the Board of Directors and that there is no need to disclose to shareholders. The Board of Directors is grateful to Mr. Lu for his contributions during his tenure. At the same time, the Board of Directors announced that Mr. Hichem M'Saad will be appointed as a non-executive director of the Company and a member of the relevant committees upon his tenure as ASM Chief Executive Officer and Chairman of the Board.

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