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首鋼資源：委任審核委員會成員及董事之調任

SHOUGANG RES: APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND RE-DESIGNATION OF DIRECTOR

香港交易所 ·  Mar 13 10:21
Summary by Moomoo AI
首鋼福山資源集團有限公司（首鋼資源）宣布，常存女士自2024年3月13日起被委任為公司審核委員會成員，並且時玉寶先生從同一日期起調任為獨立非執行董事。此舉使得公司重新符合香港聯合交易所有限公司證券上市規則第3.21條的規定。常存女士擁有豐富的會計、審計、金融及保險行業經驗，而時玉寶先生則在企業管理、戰略決策及經濟方面具有豐富經驗。董事會相信時玉寶先生符合獨立準則的規定，並將每年進行獨立性評估。
首鋼福山資源集團有限公司（首鋼資源）宣布，常存女士自2024年3月13日起被委任為公司審核委員會成員，並且時玉寶先生從同一日期起調任為獨立非執行董事。此舉使得公司重新符合香港聯合交易所有限公司證券上市規則第3.21條的規定。常存女士擁有豐富的會計、審計、金融及保險行業經驗，而時玉寶先生則在企業管理、戰略決策及經濟方面具有豐富經驗。董事會相信時玉寶先生符合獨立準則的規定，並將每年進行獨立性評估。
SHU GONG FUSHAN RESOURCES GROUP CO., LTD. (SHAI STEEL RESOURCES) ANNOUNCED THAT MS. CHUNG CHONG WAS APPOINTED AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY FROM MARCH 13, 2024, AND MR. XI YUBAO WAS APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FROM THE SAME DATE. This move brought the company back into compliance with the provisions of Section 3.21 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Ms. CHUNG XIN has extensive experience in the accounting, auditing, finance and insurance industries, while Mr. Yi Yu Bo has extensive experience in corporate management, strategic decision-making and economics. The Board believes that Mr. Yubao complies with the requirements of the Independent Criteria and will conduct an annual independent evaluation.
SHU GONG FUSHAN RESOURCES GROUP CO., LTD. (SHAI STEEL RESOURCES) ANNOUNCED THAT MS. CHUNG CHONG WAS APPOINTED AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY FROM MARCH 13, 2024, AND MR. XI YUBAO WAS APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FROM THE SAME DATE. This move brought the company back into compliance with the provisions of Section 3.21 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Ms. CHUNG XIN has extensive experience in the accounting, auditing, finance and insurance industries, while Mr. Yi Yu Bo has extensive experience in corporate management, strategic decision-making and economics. The Board believes that Mr. Yubao complies with the requirements of the Independent Criteria and will conduct an annual independent evaluation.
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