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中手游：委任非執行董事

CMGE: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 22 06:09
Summary by Moomoo AI
中手游科技集團有限公司（「中手游」）於2024年4月22日宣佈，江育凱先生已獲委任為公司非執行董事，任期自同日起生效，為期三年或至下一次股東週年大會為止，視何者較早。江先生擁有豐富的投資經驗，曾在廣東珠江投資管理集團有限公司擔任投資總監，並主導多個重大投資項目。他持有廣東財經大學會計學學士學位及多項專業資格。根據委任函，江先生將享有每月15,000港元的董事酬金。董事會對江先生的加入表示歡迎，並期待他為公司帶來貢獻。
中手游科技集團有限公司（「中手游」）於2024年4月22日宣佈，江育凱先生已獲委任為公司非執行董事，任期自同日起生效，為期三年或至下一次股東週年大會為止，視何者較早。江先生擁有豐富的投資經驗，曾在廣東珠江投資管理集團有限公司擔任投資總監，並主導多個重大投資項目。他持有廣東財經大學會計學學士學位及多項專業資格。根據委任函，江先生將享有每月15,000港元的董事酬金。董事會對江先生的加入表示歡迎，並期待他為公司帶來貢獻。
Zhonghand Yu Technology Group Co., Ltd. (“Zhonghandyu”) announced on 22 April 2024 that Mr. Jiang Yu-kai has been appointed as a Non-Executive Director of the Company, effective from the same date, for a period of three years or until the next Annual General Meeting, whichever is earlier. Mr. Jiang has extensive investment experience and has served as an Investment Director at Guangdong Zhujiang Investment Management Group Co., Ltd., and has led several major investment projects. HE HOLDS A BACHELOR'S DEGREE IN ACCOUNTING FROM GUANGDONG UNIVERSITY OF FINANCE AND SEVERAL PROFESSIONAL QUALIFICATIONS. ACCORDING TO THE LETTER OF APPOINTMENT, MR. JIANG WILL RECEIVE A MONTHLY DIRECTORS' REMUNERATION OF HK$15,000. The Board of Directors welcomes Mr. Jiang's participation and looks forward to his contribution to the Company.
Zhonghand Yu Technology Group Co., Ltd. (“Zhonghandyu”) announced on 22 April 2024 that Mr. Jiang Yu-kai has been appointed as a Non-Executive Director of the Company, effective from the same date, for a period of three years or until the next Annual General Meeting, whichever is earlier. Mr. Jiang has extensive investment experience and has served as an Investment Director at Guangdong Zhujiang Investment Management Group Co., Ltd., and has led several major investment projects. HE HOLDS A BACHELOR'S DEGREE IN ACCOUNTING FROM GUANGDONG UNIVERSITY OF FINANCE AND SEVERAL PROFESSIONAL QUALIFICATIONS. ACCORDING TO THE LETTER OF APPOINTMENT, MR. JIANG WILL RECEIVE A MONTHLY DIRECTORS' REMUNERATION OF HK$15,000. The Board of Directors welcomes Mr. Jiang's participation and looks forward to his contribution to the Company.
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