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電能實業：主席及執行董事退任、委任主席及薪酬委員會組成變更

POWER ASSETS: Retirement of Chairman and Executive Director, Appointment of Chairman and Changes to Remuneration Committee Membership

香港交易所 ·  Mar 22 10:12
Summary by Moomoo AI
電能實業有限公司宣佈，霍建寧先生將於2024年4月1日起退任公司主席及執行董事職務，以及薪酬委員會成員。霍先生表示退任決定與董事局無意見分歧，並無需股東關注的事宜。同日，甄達安先生將接任為新主席及薪酬委員會成員。甄先生自1999年起擔任執行董事，並曾任和記地產集團財務董事，現為長江基建集團副董事總經理。甄先生持有文學碩士及商業管理碩士學位，並為會計專業協會會員。董事局對霍先生的貢獻表示感謝，並祝賀甄先生新職。
電能實業有限公司宣佈，霍建寧先生將於2024年4月1日起退任公司主席及執行董事職務，以及薪酬委員會成員。霍先生表示退任決定與董事局無意見分歧，並無需股東關注的事宜。同日，甄達安先生將接任為新主席及薪酬委員會成員。甄先生自1999年起擔任執行董事，並曾任和記地產集團財務董事，現為長江基建集團副董事總經理。甄先生持有文學碩士及商業管理碩士學位，並為會計專業協會會員。董事局對霍先生的貢獻表示感謝，並祝賀甄先生新職。
Power Industries Limited announced that Mr. Ho Jianning will retire as Chairman and Executive Director of the Company as well as a member of the Remuneration Committee with effect from April 1, 2024. Mr Howe said the decision to retire was not in disagreement with the Board of Directors and was not a matter of shareholder concern. ON THE SAME DAY, MR. YAN DA-AN WILL BECOME THE NEW CHAIRMAN AND A MEMBER OF THE REMUNERATION COMMITTEE. Mr. Yan has been an Executive Director since 1999 and has served as the Financial Director of Wechee Real Estate Group and is now the Deputy Managing Director of Changjiang Infrastructure Group. Mr. Yan holds a Master of Arts and a Master of Business Administration and is a member of the Association of Accounting Professionals. The Board of Directors expressed its gratitude for Mr. Ho's contribution and congratulated Mr. Yan on his new job.
Power Industries Limited announced that Mr. Ho Jianning will retire as Chairman and Executive Director of the Company as well as a member of the Remuneration Committee with effect from April 1, 2024. Mr Howe said the decision to retire was not in disagreement with the Board of Directors and was not a matter of shareholder concern. ON THE SAME DAY, MR. YAN DA-AN WILL BECOME THE NEW CHAIRMAN AND A MEMBER OF THE REMUNERATION COMMITTEE. Mr. Yan has been an Executive Director since 1999 and has served as the Financial Director of Wechee Real Estate Group and is now the Deputy Managing Director of Changjiang Infrastructure Group. Mr. Yan holds a Master of Arts and a Master of Business Administration and is a member of the Association of Accounting Professionals. The Board of Directors expressed its gratitude for Mr. Ho's contribution and congratulated Mr. Yan on his new job.
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