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愛高集團：主席的任命

ALCO HOLDINGS: Appointment of Chairman

Hong Kong Stock Exchange ·  Apr 24 09:10
Summary by Moomoo AI
爱高集团（Alco Holdings Limited）於2024年4月24日宣布，現任執行董事廖莉萍女士自同日起被委任為公司董事會主席。廖女士擁有超過二十七年於銀行、投資及教育領域的豐富經驗，曾於多家公司擔任高層管理職務。她與公司任何董事、高級管理層或主要股東均無任何關係，且在公司股份中無持有任何權益。廖女士的委任合約為期三年，將按公司細則於股東週年大會上進行輪值告退及重選。她將享有年薪360,000港元及酌情表現花紅。董事會對廖女士的新委任表示祝賀。
爱高集团（Alco Holdings Limited）於2024年4月24日宣布，現任執行董事廖莉萍女士自同日起被委任為公司董事會主席。廖女士擁有超過二十七年於銀行、投資及教育領域的豐富經驗，曾於多家公司擔任高層管理職務。她與公司任何董事、高級管理層或主要股東均無任何關係，且在公司股份中無持有任何權益。廖女士的委任合約為期三年，將按公司細則於股東週年大會上進行輪值告退及重選。她將享有年薪360,000港元及酌情表現花紅。董事會對廖女士的新委任表示祝賀。
Alco Holdings Limited announced on 24 April 2024 that Ms. Li-ping, the current Executive Director, was appointed Chairman of the Board of Directors from the same date. Ms. LIU has more than twenty-seven years of experience in banking, investment and education, and has held senior management positions in several companies. She has no relationship with any directors, senior management or major shareholders of the company and has no interest in the company's shares. Ms. LIU's appointment is for a period of three years and will be returned and re-elected at the Annual General Meeting in accordance with the Company's terms. She will receive an annual salary of HK$360,000 and a discretionary bonus. The Board congratulates Ms. Liao on the new appointment.
Alco Holdings Limited announced on 24 April 2024 that Ms. Li-ping, the current Executive Director, was appointed Chairman of the Board of Directors from the same date. Ms. LIU has more than twenty-seven years of experience in banking, investment and education, and has held senior management positions in several companies. She has no relationship with any directors, senior management or major shareholders of the company and has no interest in the company's shares. Ms. LIU's appointment is for a period of three years and will be returned and re-elected at the Annual General Meeting in accordance with the Company's terms. She will receive an annual salary of HK$360,000 and a discretionary bonus. The Board congratulates Ms. Liao on the new appointment.
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