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蒙牛乳業：委任董事會副主席, 總裁變更及執行董事變更, 授權代表變更及董事會委員會組成變更

MENGNIU DAIRY: APPOINTMENT OF VICE-CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Mar 26 10:05
Summary by Moomoo AI
中國蒙牛乳業有限公司於2024年3月26日宣布，盧敏放先生卸任總裁並獲委任為董事會副主席，同時繼續擔任執行董事。同日，高飛先生接替盧敏放先生的總裁職務，並被委任為執行董事。此外，張平先生辭去執行董事及可持續發展委員會成員職務，但將繼續擔任首席財務官。高飛先生也被委任為戰略及發展委員會成員及可持續發展委員會成員。董事會表示，這些變動將有利於公司整體發展和實現長期戰略目標。
中國蒙牛乳業有限公司於2024年3月26日宣布，盧敏放先生卸任總裁並獲委任為董事會副主席，同時繼續擔任執行董事。同日，高飛先生接替盧敏放先生的總裁職務，並被委任為執行董事。此外，張平先生辭去執行董事及可持續發展委員會成員職務，但將繼續擔任首席財務官。高飛先生也被委任為戰略及發展委員會成員及可持續發展委員會成員。董事會表示，這些變動將有利於公司整體發展和實現長期戰略目標。
China ?$#@$ Niu Dairy Co., Ltd. announced on 26 March 2024 that Mr. Lu Min Fang has stepped down as President and appointed Vice Chairman of the Board, while continuing as Executive Director. On the same day, Mr. Gao Fei took over as President and CEO of Mr. Lu Min Fang and was appointed as Executive Director. In addition, Mr. Zhang Ping resigned as Executive Director and member of the Sustainability Committee, but will continue as Chief Financial Officer. Mr. Gao Fei was also appointed as a member of the Strategy and Development Committee and a member of the Sustainability Committee. The Board of Directors stated that these changes will benefit the overall development of the company and the achievement of long-term strategic objectives.
China ?$#@$ Niu Dairy Co., Ltd. announced on 26 March 2024 that Mr. Lu Min Fang has stepped down as President and appointed Vice Chairman of the Board, while continuing as Executive Director. On the same day, Mr. Gao Fei took over as President and CEO of Mr. Lu Min Fang and was appointed as Executive Director. In addition, Mr. Zhang Ping resigned as Executive Director and member of the Sustainability Committee, but will continue as Chief Financial Officer. Mr. Gao Fei was also appointed as a member of the Strategy and Development Committee and a member of the Sustainability Committee. The Board of Directors stated that these changes will benefit the overall development of the company and the achievement of long-term strategic objectives.
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