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中播數據：(1)非執行董事辭任；(2)委任執行董事；及(3)委任非執行董事

SILKWAVE INC: (1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

香港交易所 ·  Mar 18 18:47
Summary by Moomoo AI
中播數據有限公司（「本公司」）於2024年3月18日宣佈，劉輝博士已辭任公司非執行董事及副主席職務，並無與公司意見分歧或其他需股東關注的事宜。同日，王舒航先生、范凱業先生及韓旭先生被委任為執行董事，何詠欣女士則被委任為非執行董事。新任董事均與公司簽訂為期三年的服務合約，而何女士的合約則為期一年。董事會對劉博士在任內的貢獻表示感謝，並歡迎新董事加入。然而，此次人事變動導致公司暫時未能符合上市規則第3.10條，即董事會需有足夠數量的獨立非執行董事，公司將盡快物色合適人選以符合規定。
中播數據有限公司（「本公司」）於2024年3月18日宣佈，劉輝博士已辭任公司非執行董事及副主席職務，並無與公司意見分歧或其他需股東關注的事宜。同日，王舒航先生、范凱業先生及韓旭先生被委任為執行董事，何詠欣女士則被委任為非執行董事。新任董事均與公司簽訂為期三年的服務合約，而何女士的合約則為期一年。董事會對劉博士在任內的貢獻表示感謝，並歡迎新董事加入。然而，此次人事變動導致公司暫時未能符合上市規則第3.10條，即董事會需有足夠數量的獨立非執行董事，公司將盡快物色合適人選以符合規定。
Broadcast Data Limited (the “Company”) announced on 18 March 2024 that Dr. Liu Hui has resigned as a Non-Executive Director and Vice Chairman of the Company without any disagreement with the Company's views or other matters of interest to shareholders. On the same day, Mr. Wang Shuang, Mr. Fan Kai-ye and Mr. Han Xuhu were appointed as Executive Directors, and Ms. Ho Wing Xin was appointed as a Non-Executive Director. The new directors signed a service contract with the company for a period of three years, and Ms. Ho's contract was for one year. The Board of Directors is grateful for Dr. Liu's contribution to his tenure and welcomes the addition of a new Director. However, this personnel change has caused the company to temporarily fail to comply with section 3.10 of the Listing Rules, i.e. the Board requires a sufficient number of independent non-executive directors to identify suitable candidates as soon as possible to comply.
Broadcast Data Limited (the “Company”) announced on 18 March 2024 that Dr. Liu Hui has resigned as a Non-Executive Director and Vice Chairman of the Company without any disagreement with the Company's views or other matters of interest to shareholders. On the same day, Mr. Wang Shuang, Mr. Fan Kai-ye and Mr. Han Xuhu were appointed as Executive Directors, and Ms. Ho Wing Xin was appointed as a Non-Executive Director. The new directors signed a service contract with the company for a period of three years, and Ms. Ho's contract was for one year. The Board of Directors is grateful for Dr. Liu's contribution to his tenure and welcomes the addition of a new Director. However, this personnel change has caused the company to temporarily fail to comply with section 3.10 of the Listing Rules, i.e. the Board requires a sufficient number of independent non-executive directors to identify suitable candidates as soon as possible to comply.
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