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中國國航：變更聯席公司秘書

AIR CHINA: CHANGE OF JOINT COMPANY SECRETARY

香港交易所 ·  Mar 28 07:25
Summary by Moomoo AI
中國國航宣佈人事變動，黃斌先生因退休辭任總裁助理、董事會秘書、聯席公司秘書及授權代表，自2024年3月28日起生效。黃先生確認與董事會無意見分歧，無需特別通知股東。同日，肖烽先生接任相關職務，儘管未具備上市規則第3.28條所需資格，但獲聯交所豁免三年，期間需禤浩賢先生協助。中國國航對黃先生的貢獻表示感謝，並對肖先生的加入表示歡迎。
中國國航宣佈人事變動，黃斌先生因退休辭任總裁助理、董事會秘書、聯席公司秘書及授權代表，自2024年3月28日起生效。黃先生確認與董事會無意見分歧，無需特別通知股東。同日，肖烽先生接任相關職務，儘管未具備上市規則第3.28條所需資格，但獲聯交所豁免三年，期間需禤浩賢先生協助。中國國航對黃先生的貢獻表示感謝，並對肖先生的加入表示歡迎。
China Airlines announced the personnel changes and Mr Huang Bin resigned as Assistant to the President, Secretary to the Board of Directors, Joint Company Secretary and Authorised Representative due to the retirement of Mr. Huang Bin, effective from 28 March 2024. Mr. Wong confirms that there is no disagreement with the Board of Directors and does not require special notice to shareholders. On the same day, Mr. Xiao Feng assumed the relevant duties and, despite not being qualified as required by Section 3.28 of the Listing Rules, was exempted from the Exchange for three years, during which Mr. Hao Yin was assisted. China Air expressed its gratitude for Mr. Huang's contribution and welcomed Mr. Xiao's participation.
China Airlines announced the personnel changes and Mr Huang Bin resigned as Assistant to the President, Secretary to the Board of Directors, Joint Company Secretary and Authorised Representative due to the retirement of Mr. Huang Bin, effective from 28 March 2024. Mr. Wong confirms that there is no disagreement with the Board of Directors and does not require special notice to shareholders. On the same day, Mr. Xiao Feng assumed the relevant duties and, despite not being qualified as required by Section 3.28 of the Listing Rules, was exempted from the Exchange for three years, during which Mr. Hao Yin was assisted. China Air expressed its gratitude for Mr. Huang's contribution and welcomed Mr. Xiao's participation.
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