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海螺創業：(1)董事調任；及(2)執行董事變更

CONCH VENTURE: (1) RE-DESIGNATION OF DIRECTOR; AND (2) CHANGE OF EXECUTIVE DIRECTORS

香港交易所 ·  Apr 2 08:45
Summary by Moomoo AI
中國海螺創業控股有限公司（海螺創業）於2024年4月2日宣布董事會成員變動，包括董事調任及執行董事變更。郭景彬先生由非執行董事調任為執行董事，並繼續擔任董事會主席。疏茂先生及李大明先生辭任執行董事，但仍留任集團附屬公司董事長。同時，汪學森先生、何廣元先生及萬長寶先生新獲委任為執行董事。董事會對疏先生及李先生在任內的貢獻表示感謝，並歡迎新任董事加入。郭先生、汪先生、何先生及萬先生的酬金將根據董事會薪酬及提名委員會的建議而釐定。
中國海螺創業控股有限公司（海螺創業）於2024年4月2日宣布董事會成員變動，包括董事調任及執行董事變更。郭景彬先生由非執行董事調任為執行董事，並繼續擔任董事會主席。疏茂先生及李大明先生辭任執行董事，但仍留任集團附屬公司董事長。同時，汪學森先生、何廣元先生及萬長寶先生新獲委任為執行董事。董事會對疏先生及李先生在任內的貢獻表示感謝，並歡迎新任董事加入。郭先生、汪先生、何先生及萬先生的酬金將根據董事會薪酬及提名委員會的建議而釐定。
China Conch Enterprises Holdings Limited (Conch Enterprises) announced on 2 April 2024 the changes in the members of the Board, including the appointment of directors and the change of executive director. Mr. Kwok Jingbin was appointed as an Executive Director by a Non-Executive Director and continues as Chairman of the Board. Mr. Thob Mao and Mr. Li Daming resigned as Executive Directors, but remained Chairman of a subsidiary of the Group. At the same time, Mr. Wang Yu-sen, Mr. Ho Kwang-won and Mr. Wen Chang Bo were newly appointed as Executive Directors. The Board of Directors expresses its gratitude for the contributions made by Mr. Bo and Mr. Lee and welcomes the addition of new directors. THE REMUNERATION OF MR. KUO, MR. WANG, MR. HO AND MR. WAN WILL BE DETERMINED ON THE RECOMMENDATION OF THE BOARD'S REMUNERATION AND NOMINATING COMMITTEE.
China Conch Enterprises Holdings Limited (Conch Enterprises) announced on 2 April 2024 the changes in the members of the Board, including the appointment of directors and the change of executive director. Mr. Kwok Jingbin was appointed as an Executive Director by a Non-Executive Director and continues as Chairman of the Board. Mr. Thob Mao and Mr. Li Daming resigned as Executive Directors, but remained Chairman of a subsidiary of the Group. At the same time, Mr. Wang Yu-sen, Mr. Ho Kwang-won and Mr. Wen Chang Bo were newly appointed as Executive Directors. The Board of Directors expresses its gratitude for the contributions made by Mr. Bo and Mr. Lee and welcomes the addition of new directors. THE REMUNERATION OF MR. KUO, MR. WANG, MR. HO AND MR. WAN WILL BE DETERMINED ON THE RECOMMENDATION OF THE BOARD'S REMUNERATION AND NOMINATING COMMITTEE.
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