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長和：執行董事職位變更、委任執行董事、獨立非執行董事退任及董事委員會組成變更

CKH HOLDINGS: CHANGES IN POSITIONS OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Mar 22 10:01
Summary by Moomoo AI
長和宣布自2024年4月1日起，執行董事職位將有重大變動。李澤鉅先生將不再擔任集團聯席董事總經理，但繼續擔任公司主席兼執行董事。霍建寧先生退任集團聯席董事總經理，轉任副主席及CK Hutchison Group Telecom Holdings Limited執行主席，仍為執行董事。陸法蘭先生及黎啟明先生被委任為新的集團聯席董事總經理，陸先生同時保留集團財務董事職務。甄達安先生新加入執行董事行列。此外，王䓪鳴博士將於2024年5月23日的股東週年大會後退任獨立非執行董事及相關委員會職務。董事會對於人事變動表示歡迎，並對王博士的貢獻表示感謝。
長和宣布自2024年4月1日起，執行董事職位將有重大變動。李澤鉅先生將不再擔任集團聯席董事總經理，但繼續擔任公司主席兼執行董事。霍建寧先生退任集團聯席董事總經理，轉任副主席及CK Hutchison Group Telecom Holdings Limited執行主席，仍為執行董事。陸法蘭先生及黎啟明先生被委任為新的集團聯席董事總經理，陸先生同時保留集團財務董事職務。甄達安先生新加入執行董事行列。此外，王䓪鳴博士將於2024年5月23日的股東週年大會後退任獨立非執行董事及相關委員會職務。董事會對於人事變動表示歡迎，並對王博士的貢獻表示感謝。
Changhe announced significant changes to the position of Executive Director from April 1, 2024. MR. LEE ZE-CHU WILL NO LONGER SERVE AS THE GROUP'S CO-MANAGING DIRECTOR, BUT WILL CONTINUE TO SERVE AS THE COMPANY'S CHAIRMAN AND EXECUTIVE DIRECTOR. Mr. Hu Jianning retired as the Group's Co-Managing Director and was appointed Deputy Chairman and Executive Chairman of CK Hutchison Group Telecom Holdings Limited, and remains an Executive Director. Mr. Lu Flan and Mr. Lai Kai Ming were appointed as the new Group Co-Managing Directors, while Mr. Lu retained the position of Group Financial Director. Mr. Yan Da-an has been appointed Executive Director. IN ADDITION, DR. WANG YIMING WILL RETIRE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RELEVANT COMMITTEE AFTER THE ANNUAL GENERAL MEETING ON MAY 23, 2024. The Board of Directors welcomed the change in personnel and thanked Dr. Wang for his contributions.
Changhe announced significant changes to the position of Executive Director from April 1, 2024. MR. LEE ZE-CHU WILL NO LONGER SERVE AS THE GROUP'S CO-MANAGING DIRECTOR, BUT WILL CONTINUE TO SERVE AS THE COMPANY'S CHAIRMAN AND EXECUTIVE DIRECTOR. Mr. Hu Jianning retired as the Group's Co-Managing Director and was appointed Deputy Chairman and Executive Chairman of CK Hutchison Group Telecom Holdings Limited, and remains an Executive Director. Mr. Lu Flan and Mr. Lai Kai Ming were appointed as the new Group Co-Managing Directors, while Mr. Lu retained the position of Group Financial Director. Mr. Yan Da-an has been appointed Executive Director. IN ADDITION, DR. WANG YIMING WILL RETIRE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RELEVANT COMMITTEE AFTER THE ANNUAL GENERAL MEETING ON MAY 23, 2024. The Board of Directors welcomed the change in personnel and thanked Dr. Wang for his contributions.
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