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維達國際：董事之委任、主席之委任及提名委員會組成之變更

VINDA INT'L: APPOINTMENT OF DIRECTORS, APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

香港交易所 ·  Mar 11 10:25
Summary by Moomoo AI
維達國際控股有限公司於2024年3月11日宣布，胡偉先生被委任為執行董事及董事會主席，同時李聰先生和George Thomas DANTAS先生亦分別被委任為非執行董事。胡先生亦將擔任提名委員會成員及主席。這些變動是在公司於2024年3月8日與Isola Castle Ltd聯合發布的綜合要約及回應文件後進行的，該文件涉及前主席的辭任。新任董事的委任使得獨立非執行董事的人數低於上市規則第3.10A條所要求的董事會成員的三分之一。維達國際將在三個月內採取必要措施以符合上市規則的要求。
維達國際控股有限公司於2024年3月11日宣布，胡偉先生被委任為執行董事及董事會主席，同時李聰先生和George Thomas DANTAS先生亦分別被委任為非執行董事。胡先生亦將擔任提名委員會成員及主席。這些變動是在公司於2024年3月8日與Isola Castle Ltd聯合發布的綜合要約及回應文件後進行的，該文件涉及前主席的辭任。新任董事的委任使得獨立非執行董事的人數低於上市規則第3.10A條所要求的董事會成員的三分之一。維達國際將在三個月內採取必要措施以符合上市規則的要求。
Vida International Holdings Limited announced on 11 March 2024 that Mr. Hu Wei has been appointed as Executive Director and Chairman of the Board, while Mr. Li Chung and Mr. George Thomas DANTAS have been appointed as Non-Executive Directors respectively. MR. HU WILL ALSO SERVE AS A MEMBER AND CHAIRMAN OF THE NOMINATING COMMITTEE. The changes come after the company issued a comprehensive agreement and response document jointly issued by the company on 8 March 2024 with Isola Castle Ltd, which concerns the resignation of the former chairman. THE APPOINTMENT OF A NEW DIRECTOR MAKES THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS LESS THAN ONE THIRD OF THE BOARD MEMBERS REQUIRED BY SECTION 3.10A OF THE LISTING RULES. Vida International will take the necessary measures to comply with the listing rules within three months.
Vida International Holdings Limited announced on 11 March 2024 that Mr. Hu Wei has been appointed as Executive Director and Chairman of the Board, while Mr. Li Chung and Mr. George Thomas DANTAS have been appointed as Non-Executive Directors respectively. MR. HU WILL ALSO SERVE AS A MEMBER AND CHAIRMAN OF THE NOMINATING COMMITTEE. The changes come after the company issued a comprehensive agreement and response document jointly issued by the company on 8 March 2024 with Isola Castle Ltd, which concerns the resignation of the former chairman. THE APPOINTMENT OF A NEW DIRECTOR MAKES THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS LESS THAN ONE THIRD OF THE BOARD MEMBERS REQUIRED BY SECTION 3.10A OF THE LISTING RULES. Vida International will take the necessary measures to comply with the listing rules within three months.
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