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嘉里物流：行政總裁調任

KERRY LOG NET: Re-designation of Chief Executive Officer

香港交易所 ·  Mar 28 05:44
Summary by Moomoo AI
嘉里物流宣布，現任執行董事兼集團總裁張炳銓先生將自2024年4月1日起擔任公司行政總裁。張先生自2020年4月起擔任執行董事，並於2022年7月成為總裁，2023年10月升任集團總裁。他同時擔任財務委員會及風險管理委員會主席，以及薪酬委員會成員。張先生也是Apex Maritime Co., Inc.及其聯屬公司的董事，該集團為嘉里物流全資附屬公司。張先生持有公司3,648,443股股份及334,735股條件授予的獎勵股份。他的年薪約為5,600,000港元，另有酌情花紅及其他福利。公司確認，張先生的調任無需提交股東批准，亦無需披露其他資料。
嘉里物流宣布，現任執行董事兼集團總裁張炳銓先生將自2024年4月1日起擔任公司行政總裁。張先生自2020年4月起擔任執行董事，並於2022年7月成為總裁，2023年10月升任集團總裁。他同時擔任財務委員會及風險管理委員會主席，以及薪酬委員會成員。張先生也是Apex Maritime Co., Inc.及其聯屬公司的董事，該集團為嘉里物流全資附屬公司。張先生持有公司3,648,443股股份及334,735股條件授予的獎勵股份。他的年薪約為5,600,000港元，另有酌情花紅及其他福利。公司確認，張先生的調任無需提交股東批准，亦無需披露其他資料。
Kerry Logistics announced that Mr. Zhang Ping Chuan, the current Executive Director and Group President, will serve as the Company's Chief Executive Officer from April 1, 2024. Mr. Zhang has been an Executive Director since April 2020 and became President in July 2022 and was promoted to Group President in October 2023. He also served as Chairman of the Finance Committee and the Risk Management Committee, as well as a member of the Remuneration Committee. Mr. Zhang is also a director of Apex Maritime Co., Inc. and its affiliates, which is a wholly owned subsidiary of Kerry Logistics. Mr. Zhang holds 3,648,443 shares of the Company's shares and 334,735 conditionally granted bonus shares. His annual salary is approximately HK$5,600,000, including discretionary bonuses and other benefits. The Company confirms that the appointment of Mr. Zhang is not subject to shareholder approval or disclosure of any other information.
Kerry Logistics announced that Mr. Zhang Ping Chuan, the current Executive Director and Group President, will serve as the Company's Chief Executive Officer from April 1, 2024. Mr. Zhang has been an Executive Director since April 2020 and became President in July 2022 and was promoted to Group President in October 2023. He also served as Chairman of the Finance Committee and the Risk Management Committee, as well as a member of the Remuneration Committee. Mr. Zhang is also a director of Apex Maritime Co., Inc. and its affiliates, which is a wholly owned subsidiary of Kerry Logistics. Mr. Zhang holds 3,648,443 shares of the Company's shares and 334,735 conditionally granted bonus shares. His annual salary is approximately HK$5,600,000, including discretionary bonuses and other benefits. The Company confirms that the appointment of Mr. Zhang is not subject to shareholder approval or disclosure of any other information.
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