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丘鈦科技：變更獨立非執行董事及董事委員會組成

Q TECH: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF THE BOARD COMMITTEE

香港交易所 ·  Mar 25 08:20
Summary by Moomoo AI
丘鈦科技（股份代號：1478）於2024年3月25日宣佈，吳瑞賢先生已辭去獨立非執行董事、審核委員會主席、薪酬委員會及風險管理委員會成員等職務，以便處理個人事務。吳先生確認與董事會無意見分歧，且無需向股東或聯交所提出注意事項。董事會對吳先生在任內的貢獻表示感謝。同日，董事會宣佈許曉澄女士接任上述職位，並於董事會通過公司截至2023年12月31日止年度業績後生效。許女士具有豐富的會計、審計、財務及稅務經驗，並持有南加州大學會計學士學位。她將根據公司章程於股東週年大會上輪席退任並重選，並將收取年薪100,200港元。
丘鈦科技（股份代號：1478）於2024年3月25日宣佈，吳瑞賢先生已辭去獨立非執行董事、審核委員會主席、薪酬委員會及風險管理委員會成員等職務，以便處理個人事務。吳先生確認與董事會無意見分歧，且無需向股東或聯交所提出注意事項。董事會對吳先生在任內的貢獻表示感謝。同日，董事會宣佈許曉澄女士接任上述職位，並於董事會通過公司截至2023年12月31日止年度業績後生效。許女士具有豐富的會計、審計、財務及稅務經驗，並持有南加州大學會計學士學位。她將根據公司章程於股東週年大會上輪席退任並重選，並將收取年薪100,200港元。
CHU TITANIUM TECHNOLOGY (STOCK CODE: 1478) ANNOUNCED ON 25 MARCH 2024 THAT MR. WU RUI-YIN HAS RESIGNED HIS DUTIES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE RISK MANAGEMENT COMMITTEE IN ORDER TO HANDLE PERSONAL MATTERS. Mr. Wu confirms that there is no disagreement with the Board of Directors and that there is no need to raise any concerns with shareholders or the Exchange. The Board of Directors is grateful to Mr. Wu for his contributions to the role. On the same day, the Board of Directors announced that Ms. Xu Xiaocheng would assume the above positions, effective upon the Board's approval of the Company's results for the...Show More
CHU TITANIUM TECHNOLOGY (STOCK CODE: 1478) ANNOUNCED ON 25 MARCH 2024 THAT MR. WU RUI-YIN HAS RESIGNED HIS DUTIES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE RISK MANAGEMENT COMMITTEE IN ORDER TO HANDLE PERSONAL MATTERS. Mr. Wu confirms that there is no disagreement with the Board of Directors and that there is no need to raise any concerns with shareholders or the Exchange. The Board of Directors is grateful to Mr. Wu for his contributions to the role. On the same day, the Board of Directors announced that Ms. Xu Xiaocheng would assume the above positions, effective upon the Board's approval of the Company's results for the year ended 31 December 2023. Ms. Hsu has extensive accounting, auditing, finance, and tax experience and holds a bachelor's degree in accounting from the University of Southern California. SHE WILL RETIRE AND BE RE-ELECTED AT THE ANNUAL GENERAL MEETING UNDER THE COMPANY'S CHARTER AND WILL RECEIVE AN ANNUAL SALARY OF HK$100,200.

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