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中國中免：總經理變更及建議委任執行董事

CTG DUTY-FREE: CHANGE OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

香港交易所 ·  Apr 2 10:51
Summary by Moomoo AI
中國中免（CTG DUTY-FREE）於2024年4月2日宣布總經理王軒先生因工作調整辭職，並確認與公司無意見分歧及無需特別通知股東或香港聯交所的相關事宜。王軒先生將繼續擔任執行董事及董事會主席。同日，公司宣布常築軍先生將接替王軒先生的總經理職務，任期至第五屆董事會任期結束。常築軍先生自2019年起在公司擔任多項要職，並於2022年9月起兼任三亞中免棠畔投資發展有限公司董事長。此外，公司建議將常築軍先生委任為執行董事，並將與其訂立董事服務合約，薪酬將根據公司薪酬管理辦法釐定。相關委任的進一步詳情將透過通函公布。
中國中免（CTG DUTY-FREE）於2024年4月2日宣布總經理王軒先生因工作調整辭職，並確認與公司無意見分歧及無需特別通知股東或香港聯交所的相關事宜。王軒先生將繼續擔任執行董事及董事會主席。同日，公司宣布常築軍先生將接替王軒先生的總經理職務，任期至第五屆董事會任期結束。常築軍先生自2019年起在公司擔任多項要職，並於2022年9月起兼任三亞中免棠畔投資發展有限公司董事長。此外，公司建議將常築軍先生委任為執行董事，並將與其訂立董事服務合約，薪酬將根據公司薪酬管理辦法釐定。相關委任的進一步詳情將透過通函公布。
CTG DUTY-FREE (CTG DUTY-FREE) ANNOUNCED ON 2 APRIL 2024 THE RESIGNATION OF MR. WANG XUAN AS A RESULT OF JOB ADJUSTMENTS, CONFIRMING THAT THERE IS NO DISAGREEMENT WITH THE COMPANY AND THAT THERE IS NO NEED FOR SPECIAL NOTICE TO SHAREHOLDERS OR THE HKEX. Mr. Wang Xuan will continue to serve as Executive Director and Chairman of the Board. On the same day, the Company announced that Mr. Chang Tsukijun will replace Mr. Wang Xuan as General Manager until the end of his fifth Board term. Mr. Chang Tsukijun has held various positions in the company since 2019 and has been the Chairman of Sanya Zhongming Tongshan Investment Development Co., Ltd., from September 2022. IN ADDITION, THE COMPANY PROPOSES TO APPOINT MR. CHANGZHIJUN AS AN EXECUTIVE DIRECTOR AND CONCLUDE A DIRECTOR SERVICE AGREEMENT WITH HIM, THE REMUNERATION OF WHICH WILL BE DETERMINED IN ACCORDANCE WITH THE COMPANY'S REMUNERATION MANAGEMENT PROCEDURES. Further details of the appointment will be announced by means of a circular.
CTG DUTY-FREE (CTG DUTY-FREE) ANNOUNCED ON 2 APRIL 2024 THE RESIGNATION OF MR. WANG XUAN AS A RESULT OF JOB ADJUSTMENTS, CONFIRMING THAT THERE IS NO DISAGREEMENT WITH THE COMPANY AND THAT THERE IS NO NEED FOR SPECIAL NOTICE TO SHAREHOLDERS OR THE HKEX. Mr. Wang Xuan will continue to serve as Executive Director and Chairman of the Board. On the same day, the Company announced that Mr. Chang Tsukijun will replace Mr. Wang Xuan as General Manager until the end of his fifth Board term. Mr. Chang Tsukijun has held various positions in the company since 2019 and has been the Chairman of Sanya Zhongming Tongshan Investment Development Co., Ltd., from September 2022. IN ADDITION, THE COMPANY PROPOSES TO APPOINT MR. CHANGZHIJUN AS AN EXECUTIVE DIRECTOR AND CONCLUDE A DIRECTOR SERVICE AGREEMENT WITH HIM, THE REMUNERATION OF WHICH WILL BE DETERMINED IN ACCORDANCE WITH THE COMPANY'S REMUNERATION MANAGEMENT PROCEDURES. Further details of the appointment will be announced by means of a circular.
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