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快狗打車：(1)委任獨立非執行董事；(2)董事委員會組成變動；及(3)重新遵守上市規則之最新情況

GOGOX: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES

香港交易所 ·  Mar 28 10:19
Summary by Moomoo AI
快狗打車控股有限公司（「快狗打車」）於2024年3月28日宣布，朱嘉盈女士自同日起被委任為獨立非執行董事、提名委員會主席及薪酬委員會成員。朱女士擁有豐富的工商管理經驗，是日日煮控股有限公司的創始人及首席執行官。她的年薪為300,000港元，任期至首屆股東大會為止，並有資格重選。朱女士確認符合上市規則對獨立性的要求。此次委任後，快狗打車已符合上市規則對董事會組成的要求。快狗打車的董事會成員包括執行董事林凱源、何松、胡剛，非執行董事梁銘樞、王也，以及獨立非執行董事鄧順林、趙宏強和朱嘉盈。
快狗打車控股有限公司（「快狗打車」）於2024年3月28日宣布，朱嘉盈女士自同日起被委任為獨立非執行董事、提名委員會主席及薪酬委員會成員。朱女士擁有豐富的工商管理經驗，是日日煮控股有限公司的創始人及首席執行官。她的年薪為300,000港元，任期至首屆股東大會為止，並有資格重選。朱女士確認符合上市規則對獨立性的要求。此次委任後，快狗打車已符合上市規則對董事會組成的要求。快狗打車的董事會成員包括執行董事林凱源、何松、胡剛，非執行董事梁銘樞、王也，以及獨立非執行董事鄧順林、趙宏強和朱嘉盈。
Fast Dog Car Holdings Limited (“Fast Dog Parking”) announced on 28 March 2024 that Ms. Zhu Kia Ying has been appointed as an Independent Non-Executive Director, Chairman of the Nomination Committee and a member of the Remuneration Committee from the same date. Ms. Zhu has extensive experience in business and business management and is the founder and CEO of Hiji-ken Holdings Limited. Her annual salary is HK$300,000 and is eligible for re-election until the first General Meeting. Ms. Zhu confirmed compliance with the requirements for independence of the Listing Rules. Following this appointment, Fast Dog Car has met the requirements of the Listing Rules for the Board of Directors. The board members of Express Car include Executive Directors Lin Kaiyuan, Ho Song, Hu Gang, Non-Executive Directors Leung Mingshuo, Wang Yi, and Independent Non-Executive Directors Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying.
Fast Dog Car Holdings Limited (“Fast Dog Parking”) announced on 28 March 2024 that Ms. Zhu Kia Ying has been appointed as an Independent Non-Executive Director, Chairman of the Nomination Committee and a member of the Remuneration Committee from the same date. Ms. Zhu has extensive experience in business and business management and is the founder and CEO of Hiji-ken Holdings Limited. Her annual salary is HK$300,000 and is eligible for re-election until the first General Meeting. Ms. Zhu confirmed compliance with the requirements for independence of the Listing Rules. Following this appointment, Fast Dog Car has met the requirements of the Listing Rules for the Board of Directors. The board members of Express Car include Executive Directors Lin Kaiyuan, Ho Song, Hu Gang, Non-Executive Directors Leung Mingshuo, Wang Yi, and Independent Non-Executive Directors Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying.
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