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長實集團：執行董事調任

CK ASSET: RE-DESIGNATION OF AN EXECUTIVE DIRECTOR

香港交易所 ·  Mar 28 05:01
Summary by Moomoo AI
長江實業集團有限公司（「長實集團」）於2024年3月28日宣布，執行董事葉德銓先生將於2024年4月1日起，從現任的副董事總經理職位調任為副主席。葉先生自1993年加入長江集團，並於2015年起擔任長實集團的執行董事，同時在其他多家上市公司擔任高級職務。葉先生在調任後將繼續為長實集團作出貢獻，而其部分日常職責將由財務委員會接管。財務委員會由多位與葉先生有多年合作經驗的執行委員會委員組成。葉先生持有本公司600,000股股份，並將按照公司章程細則在股東週年大會上輪流告退並有資格連任。葉先生的年薪為港幣220,000元，另有港幣30,000元作為可持續發展委員會主席的酬金。公告中未提及與該調任相關的其他事項。
長江實業集團有限公司（「長實集團」）於2024年3月28日宣布，執行董事葉德銓先生將於2024年4月1日起，從現任的副董事總經理職位調任為副主席。葉先生自1993年加入長江集團，並於2015年起擔任長實集團的執行董事，同時在其他多家上市公司擔任高級職務。葉先生在調任後將繼續為長實集團作出貢獻，而其部分日常職責將由財務委員會接管。財務委員會由多位與葉先生有多年合作經驗的執行委員會委員組成。葉先生持有本公司600,000股股份，並將按照公司章程細則在股東週年大會上輪流告退並有資格連任。葉先生的年薪為港幣220,000元，另有港幣30,000元作為可持續發展委員會主席的酬金。公告中未提及與該調任相關的其他事項。
CHANGJIANG INDUSTRIAL GROUP CO., LTD. (“CHANGSHEY GROUP”) ANNOUNCED ON 28 MARCH 2024 THAT EXECUTIVE DIRECTOR MR. YEP DE CHUAN WILL BE APPOINTED VICE CHAIRMAN FROM THE CURRENT POSITION OF DEPUTY GENERAL MANAGER FROM 1 APRIL 2024. Mr. Ye has joined Changjiang Group since 1993 and has been an Executive Director of Changshey Group since 2015, and has held senior positions at several other listed companies. After his appointment, Mr. Ye will continue to contribute to Cheung Chi Group and some of his day-to-day responsibilities will be taken over by the Finance Committee. The Finance Committee is composed of several Executive Committee members who have many years of experience working with Mr. Ye. Mr. Ye holds 600,000 shares in the Company and will be eligible for reinstatement at the Annual General Meeting in accordance with the terms of the Company's Articles of Association. Mr. Ye's annual salary is HK$220,000, and another HK$30,000 is paid as Chairman of the Sustainability Committee. No other matters related to the appointment are mentioned in the announcement.
CHANGJIANG INDUSTRIAL GROUP CO., LTD. (“CHANGSHEY GROUP”) ANNOUNCED ON 28 MARCH 2024 THAT EXECUTIVE DIRECTOR MR. YEP DE CHUAN WILL BE APPOINTED VICE CHAIRMAN FROM THE CURRENT POSITION OF DEPUTY GENERAL MANAGER FROM 1 APRIL 2024. Mr. Ye has joined Changjiang Group since 1993 and has been an Executive Director of Changshey Group since 2015, and has held senior positions at several other listed companies. After his appointment, Mr. Ye will continue to contribute to Cheung Chi Group and some of his day-to-day responsibilities will be taken over by the Finance Committee. The Finance Committee is composed of several Executive Committee members who have many years of experience working with Mr. Ye. Mr. Ye holds 600,000 shares in the Company and will be eligible for reinstatement at the Annual General Meeting in accordance with the terms of the Company's Articles of Association. Mr. Ye's annual salary is HK$220,000, and another HK$30,000 is paid as Chairman of the Sustainability Committee. No other matters related to the appointment are mentioned in the announcement.
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