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維達國際:主席之辭任及提名委員會組成之變更

VINDA INT'L: RESIGNATION OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

香港交易所 ·  Mar 11 10:23
Summary by Moomoo AI
維達國際控股有限公司宣布,創辦人李朝旺先生自2024年3月11日起辭任董事會主席及提名委員會主席兼成員職務,但將繼續擔任執行董事。李先生自1985年創辦公司以來,一直擔任主席職務,並帶領公司成為亞洲領先的衛生用品公司。李先生確認其辭任與董事會無意見分歧,且無需特別通知香港聯合交易所有限公司及股東。董事會對李先生任內的領導和貢獻表示感謝。
維達國際控股有限公司宣布,創辦人李朝旺先生自2024年3月11日起辭任董事會主席及提名委員會主席兼成員職務,但將繼續擔任執行董事。李先生自1985年創辦公司以來,一直擔任主席職務,並帶領公司成為亞洲領先的衛生用品公司。李先生確認其辭任與董事會無意見分歧,且無需特別通知香港聯合交易所有限公司及股東。董事會對李先生任內的領導和貢獻表示感謝。
VIDA INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT FOUNDER MR. LEE CHAOWANG HAS RESIGNED AS CHAIRMAN OF THE BOARD AND CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE WITH EFFECT FROM 11 MARCH 2024, BUT WILL CONTINUE AS EXECUTIVE DIRECTOR. Mr. Li has served as Chairman since founding the company in 1985 and has led the company to become Asia's leading sanitary ware company. Mr. Li confirms that his resignation is not in disagreement with the Board of Directors and does not require special notice to HKEX Limited and its shareholders. The Board of Directors is grateful for Mr. Lee's leadership and contributions.
VIDA INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT FOUNDER MR. LEE CHAOWANG HAS RESIGNED AS CHAIRMAN OF THE BOARD AND CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE WITH EFFECT FROM 11 MARCH 2024, BUT WILL CONTINUE AS EXECUTIVE DIRECTOR. Mr. Li has served as Chairman since founding the company in 1985 and has led the company to become Asia's leading sanitary ware company. Mr. Li confirms that his resignation is not in disagreement with the Board of Directors and does not require special notice to HKEX Limited and its shareholders. The Board of Directors is grateful for Mr. Lee's leadership and contributions.
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