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碧桂園：獨立非執行董事之變更、審核委員會及薪酬委員會組成之變更及提名委員會及環境、社會及管治委員會成員之變更

COUNTRY GARDEN: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF NOMINATION COMMITTEE AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE MEMBERS

香港交易所 ·  Mar 15 07:47
Summary by Moomoo AI
碧桂園控股有限公司（「碧桂園」）於2024年3月15日宣佈，黎明先生、石禮謙先生及唐滙棟先生已辭任獨立非執行董事職務，並無任何與董事會意見不合或需向股東或聯交所披露的事項。同日，韓秦春博士、王志健先生及脱脱先生被委任為新的獨立非執行董事。韓博士在房地產、金融投資等領域擁有豐富經驗，王先生為資深會計師，脱先生則有法律及金融背景。此外，碧桂園亦宣佈審核委員會、薪酬委員會、提名委員會及環境、社會及管治委員會成員的變更，新委任的獨立非執行董事將分別擔任相關委員會的職務。
碧桂園控股有限公司（「碧桂園」）於2024年3月15日宣佈，黎明先生、石禮謙先生及唐滙棟先生已辭任獨立非執行董事職務，並無任何與董事會意見不合或需向股東或聯交所披露的事項。同日，韓秦春博士、王志健先生及脱脱先生被委任為新的獨立非執行董事。韓博士在房地產、金融投資等領域擁有豐富經驗，王先生為資深會計師，脱先生則有法律及金融背景。此外，碧桂園亦宣佈審核委員會、薪酬委員會、提名委員會及環境、社會及管治委員會成員的變更，新委任的獨立非執行董事將分別擔任相關委員會的職務。
COUNTRY GARDEN HOLDINGS LIMITED (“COUNTRY GARDEN”) ANNOUNCED ON 15 MARCH 2024 THAT MR. LAI MING, MR. SHEK LIQIAN AND MR. TANG HAI-TUNG HAVE RESIGNED AS INDEPENDENT NON-EXECUTIVE DIRECTORS WITHOUT ANY MATTERS INAPPROPRIATE TO THE BOARD OF DIRECTORS OR DISCLOSURE TO SHAREHOLDERS OR THE EXCHANGE. On the same day, Dr. Han Qin Chun, Mr. Wang Zhijin and Mr. Tupte were appointed as the new independent non-executive directors. Dr. Han has extensive experience in real estate, financial investments, etc. Mr. Wang is a senior accountant and has a background in law and finance. In addition, Country Garden also announced changes in the membership of the Audit Committee, Remuneration Committee, Nomination Committee and Environment, Social and Governance Committee, with newly appointed independent non-executive directors serving on the respective committees.
COUNTRY GARDEN HOLDINGS LIMITED (“COUNTRY GARDEN”) ANNOUNCED ON 15 MARCH 2024 THAT MR. LAI MING, MR. SHEK LIQIAN AND MR. TANG HAI-TUNG HAVE RESIGNED AS INDEPENDENT NON-EXECUTIVE DIRECTORS WITHOUT ANY MATTERS INAPPROPRIATE TO THE BOARD OF DIRECTORS OR DISCLOSURE TO SHAREHOLDERS OR THE EXCHANGE. On the same day, Dr. Han Qin Chun, Mr. Wang Zhijin and Mr. Tupte were appointed as the new independent non-executive directors. Dr. Han has extensive experience in real estate, financial investments, etc. Mr. Wang is a senior accountant and has a background in law and finance. In addition, Country Garden also announced changes in the membership of the Audit Committee, Remuneration Committee, Nomination Committee and Environment, Social and Governance Committee, with newly appointed independent non-executive directors serving on the respective committees.
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