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瑞和數智：（1）獨立非執行董事辭任； （2）委任獨立非執行董事； （3）董事委員會組成變動； 及 （4）重新遵守上市規則

RUIHE DATA: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (4) RE-COMPLIANCE WITH THE LISTING RULES

香港交易所 ·  Mar 14 10:47
Summary by Moomoo AI
瑞和數智科技控股有限公司於2024年3月14日宣布董事會變動，包括獨立非執行董事但曦女士辭任及金涌博士與田宇博士的委任。但女士辭去的職位包括審核委員會、提名委員會及薪酬委員會的成員，原因是尋求其他個人發展。金博士與田博士分別被委任為獨立非執行董事，並分別加入審核委員會及提名委員會或薪酬委員會。金博士在金融科技、人工智能、量化分析等領域具有豐富經驗，而田博士則在金融機構擁有多年工作經驗，對投資和融資運作有深刻見解。兩位新委任的獨立非執行董事均符合上市規則第3.13條的獨立性標準。此次董事會變動使得瑞和數智重新遵守了上市規則有關獨立非執行董事及審核委員會成員的相關規定。
瑞和數智科技控股有限公司於2024年3月14日宣布董事會變動，包括獨立非執行董事但曦女士辭任及金涌博士與田宇博士的委任。但女士辭去的職位包括審核委員會、提名委員會及薪酬委員會的成員，原因是尋求其他個人發展。金博士與田博士分別被委任為獨立非執行董事，並分別加入審核委員會及提名委員會或薪酬委員會。金博士在金融科技、人工智能、量化分析等領域具有豐富經驗，而田博士則在金融機構擁有多年工作經驗，對投資和融資運作有深刻見解。兩位新委任的獨立非執行董事均符合上市規則第3.13條的獨立性標準。此次董事會變動使得瑞和數智重新遵守了上市規則有關獨立非執行董事及審核委員會成員的相關規定。
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCED BOARD CHANGES ON 14 MARCH 2024, INCLUDING THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS MS. TAN XI AND THE APPOINTMENTS OF DR. KIM CHUNG AND DR. TIAN YU. However, the positions she left include members of the Audit Committee, Nominating Committee and Remuneration Committee in order to seek other personal development. Dr. Kim and Dr. Tian were appointed as independent non-executive directors and joined the Audit Committee and Nominating Committee or Remuneration Committee, respectively. DR. KIM HAS EXTENSIVE EXPERIENCE IN FINTECH, ARTIFICIAL INTELLIGENCE, QUANTITATIVE ANALYTICS, AND MORE, WHILE DR. TIN HAS YEARS OF EXPERIENCE WORKING IN FINANCIAL INSTITUTIONS WITH DEEP INSIGHTS INTO INVESTMENT AND FINANCING OPERATIONS. The two newly appointed independent non-executive directors meet the independence criteria set out in section 3.13 of the Listing Rules. This change in the Board of Directors has enabled Rei and CITIC to re-comply with the Listing Rules regarding independent non-executive directors and audit committee members.
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCED BOARD CHANGES ON 14 MARCH 2024, INCLUDING THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS MS. TAN XI AND THE APPOINTMENTS OF DR. KIM CHUNG AND DR. TIAN YU. However, the positions she left include members of the Audit Committee, Nominating Committee and Remuneration Committee in order to seek other personal development. Dr. Kim and Dr. Tian were appointed as independent non-executive directors and joined the Audit Committee and Nominating Committee or Remuneration Committee, respectively. DR. KIM HAS EXTENSIVE EXPERIENCE IN FINTECH, ARTIFICIAL INTELLIGENCE, QUANTITATIVE ANALYTICS, AND MORE, WHILE DR. TIN HAS YEARS OF EXPERIENCE WORKING IN FINANCIAL INSTITUTIONS WITH DEEP INSIGHTS INTO INVESTMENT AND FINANCING OPERATIONS. The two newly appointed independent non-executive directors meet the independence criteria set out in section 3.13 of the Listing Rules. This change in the Board of Directors has enabled Rei and CITIC to re-comply with the Listing Rules regarding independent non-executive directors and audit committee members.
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