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飛道旅遊科技：(1)董事變動及 (2)董事委員會組成變動

FLYDOO TECH: (1) CHANGE OF DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Mar 20 10:11
Summary by Moomoo AI
飛道旅遊科技有限公司（前稱縱橫遊控股有限公司）於2024年3月20日宣布董事會變動。李光明先生因其他業務發展辭任獨立非執行董事，並確認與董事會無意見分歧。董事會對李先生在任期間的貢獻表示感謝。同日，黃澤民先生被委任為新的獨立非執行董事，並將擔任薪酬委員會、提名委員會成員及審核委員會主席。黃先生擁有超過20年的財務管理及審計經驗，曾任職於多家香港上市公司。他的委任符合GEM上市規則對獨立性的要求，並無與公司核心關連人士有任何關連。董事會對黃先生的加入表示歡迎。
飛道旅遊科技有限公司（前稱縱橫遊控股有限公司）於2024年3月20日宣布董事會變動。李光明先生因其他業務發展辭任獨立非執行董事，並確認與董事會無意見分歧。董事會對李先生在任期間的貢獻表示感謝。同日，黃澤民先生被委任為新的獨立非執行董事，並將擔任薪酬委員會、提名委員會成員及審核委員會主席。黃先生擁有超過20年的財務管理及審計經驗，曾任職於多家香港上市公司。他的委任符合GEM上市規則對獨立性的要求，並無與公司核心關連人士有任何關連。董事會對黃先生的加入表示歡迎。
Fidao Tourism Technology Co., Ltd. (formerly known as Yagong Travel Holdings Limited) announced the change of its Board of Directors on March 20, 2024. Mr. LI Kwang-ming resigned as an independent non-executive director due to other business developments and confirmed that there was no disagreement with the Board of Directors. The Board of Directors is grateful for Mr. Lee's contributions during his tenure. ON THE SAME DAY, MR. HUANG ZE-MIN WAS APPOINTED AS THE NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND WILL SERVE AS THE REMUNERATION COMMITTEE, A MEMBER OF THE NOMINATING COMMITTEE AND CHAIRMAN OF THE AUDIT COMMITTEE. Mr. Wong has more than 20 years of experience in financial management and auditing and has served in several Hong Kong listed companies. His appointment complies with the requirements of the GEM Listing Rules for independence and has no connection with the company's core associates. The Board of Directors welcomes the addition of Mr. Wong.
Fidao Tourism Technology Co., Ltd. (formerly known as Yagong Travel Holdings Limited) announced the change of its Board of Directors on March 20, 2024. Mr. LI Kwang-ming resigned as an independent non-executive director due to other business developments and confirmed that there was no disagreement with the Board of Directors. The Board of Directors is grateful for Mr. Lee's contributions during his tenure. ON THE SAME DAY, MR. HUANG ZE-MIN WAS APPOINTED AS THE NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND WILL SERVE AS THE REMUNERATION COMMITTEE, A MEMBER OF THE NOMINATING COMMITTEE AND CHAIRMAN OF THE AUDIT COMMITTEE. Mr. Wong has more than 20 years of experience in financial management and auditing and has served in several Hong Kong listed companies. His appointment complies with the requirements of the GEM Listing Rules for independence and has no connection with the company's core associates. The Board of Directors welcomes the addition of Mr. Wong.
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