share_log

華晨中國：委任執行董事、行政總裁及其他職位

BRILLIANCE CHI: APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND OTHER POSITIONS

香港交易所 ·  Apr 11 04:47
Summary by Moomoo AI
華晨中國（BRILLIANCE CHI）於2024年4月11日宣布，張悅先生已正式獲委任為公司執行董事、行政總裁及董事會下屬多個委員會的成員。張先生擁有豐富的行業經驗和學術背景，曾在多個組織擔任要職，包括瀋陽市大東區政府副區長等職位，並於北京大學取得政治經濟學博士學位。他的任期為三年，並受公司細則關於輪值告退的條文限制。張先生的薪酬將由董事會根據其資歷、經驗和職責以及市場標準決定，並將由薪酬委員會進行年度檢討。董事會對張先生的加入表示熱烈歡迎。公告同時指出，張先生與公司任何董事、高級管理人員、主要股東或控股股東無任何關係，亦無持有公司任何股份或相關權益。
華晨中國（BRILLIANCE CHI）於2024年4月11日宣布，張悅先生已正式獲委任為公司執行董事、行政總裁及董事會下屬多個委員會的成員。張先生擁有豐富的行業經驗和學術背景，曾在多個組織擔任要職，包括瀋陽市大東區政府副區長等職位，並於北京大學取得政治經濟學博士學位。他的任期為三年，並受公司細則關於輪值告退的條文限制。張先生的薪酬將由董事會根據其資歷、經驗和職責以及市場標準決定，並將由薪酬委員會進行年度檢討。董事會對張先生的加入表示熱烈歡迎。公告同時指出，張先生與公司任何董事、高級管理人員、主要股東或控股股東無任何關係，亦無持有公司任何股份或相關權益。
BRILLIANCE CHI (CHINA) ANNOUNCED ON 11 APRIL 2024 THAT MR. ZHANG YUET HAS BEEN FORMALLY APPOINTED EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF SEVERAL COMMITTEES UNDER THE BOARD OF DIRECTORS. Mr. Zhang has a wealth of industry experience and academic background, and has held senior positions in several organizations, including a senior position in the Dadong District Government of Shenyang City, and a Ph.D. in Political Economy from Peking University. His term of office is three years and is limited by the provisions of the Company Rules on Round Value Returns. Mr. Zhang's remuneration will be determined by the Board based on his qualifications, experience and responsibilities as well as market standards and will be reviewed annually by the Remuneration Committee. The Board of Directors warmly welcomes the accession of Mr. Zhang. The announcement also states that Mr. Zhang has no relationship with any of the Company's directors, senior managers, major shareholders or controlling shareholders and does not hold any shares or related interests in the Company.
BRILLIANCE CHI (CHINA) ANNOUNCED ON 11 APRIL 2024 THAT MR. ZHANG YUET HAS BEEN FORMALLY APPOINTED EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF SEVERAL COMMITTEES UNDER THE BOARD OF DIRECTORS. Mr. Zhang has a wealth of industry experience and academic background, and has held senior positions in several organizations, including a senior position in the Dadong District Government of Shenyang City, and a Ph.D. in Political Economy from Peking University. His term of office is three years and is limited by the provisions of the Company Rules on Round Value Returns. Mr. Zhang's remuneration will be determined by the Board based on his qualifications, experience and responsibilities as well as market standards and will be reviewed annually by the Remuneration Committee. The Board of Directors warmly welcomes the accession of Mr. Zhang. The announcement also states that Mr. Zhang has no relationship with any of the Company's directors, senior managers, major shareholders or controlling shareholders and does not hold any shares or related interests in the Company.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more