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中國外運：董事辭任；及董事名單與其角色和職能

SINOTRANS: RESIGNATION OF A DIRECTOR; AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

香港交易所 ·  Mar 18 07:43
Summary by Moomoo AI
中國外運宣布，非執行董事鄧偉棟先生將於2024年3月18日因工作調整辭去其非執行董事職務及戰略委員會委員。鄧先生確認與公司及董事會無意見分歧，且其辭任不影響董事會成員數量及公司運作。董事會對鄧先生任內的貢獻表示感謝。同時，公告更新了董事會成員名單及其在各委員會的角色和職能。
中國外運宣布，非執行董事鄧偉棟先生將於2024年3月18日因工作調整辭去其非執行董事職務及戰略委員會委員。鄧先生確認與公司及董事會無意見分歧，且其辭任不影響董事會成員數量及公司運作。董事會對鄧先生任內的貢獻表示感謝。同時，公告更新了董事會成員名單及其在各委員會的角色和職能。
China Foreign Shipping announced that Mr. Tang Wai Dong, a non-executive director, will resign his non-executive director duties and strategy committee on 18 March 2024 due to job adjustments. Mr. Tang confirms that there is no disagreement with the Company and the Board of Directors and that his resignation does not affect the number of Board members and the operations of the Company. The Board of Directors is grateful for Mr. Tang's contribution. AT THE SAME TIME, THE ANNOUNCEMENT UPDATED THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE COMMITTEES.
China Foreign Shipping announced that Mr. Tang Wai Dong, a non-executive director, will resign his non-executive director duties and strategy committee on 18 March 2024 due to job adjustments. Mr. Tang confirms that there is no disagreement with the Company and the Board of Directors and that his resignation does not affect the number of Board members and the operations of the Company. The Board of Directors is grateful for Mr. Tang's contribution. AT THE SAME TIME, THE ANNOUNCEMENT UPDATED THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE COMMITTEES.
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