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華潤建材科技：獨立非執行董事輪值退任及董事局專門委員會主席及成員之變更

CR BLDG MAT TEC: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND CHANGES OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES

Hong Kong Stock Exchange ·  Apr 26 07:25
Summary by Moomoo AI
華潤建材科技控股有限公司（「本公司」）宣佈，獨立非執行董事葉澍堃先生將於2024年5月24日舉行的股東週年大會上輪值退任。葉先生不會尋求連任，並將於會後退任本公司風險與合規委員會主席、提名委員會成員、薪酬與考核委員會成員及審核委員會成員等職務。本公司將在適當時候公告新任委員會主席及成員的委任。葉先生確認與董事局無意見分歧，也無需向證劵持有人及香港聯合交易所有限公司通報的事項。本公司對葉先生在任內對公司的貢獻表示感謝。
華潤建材科技控股有限公司（「本公司」）宣佈，獨立非執行董事葉澍堃先生將於2024年5月24日舉行的股東週年大會上輪值退任。葉先生不會尋求連任，並將於會後退任本公司風險與合規委員會主席、提名委員會成員、薪酬與考核委員會成員及審核委員會成員等職務。本公司將在適當時候公告新任委員會主席及成員的委任。葉先生確認與董事局無意見分歧，也無需向證劵持有人及香港聯合交易所有限公司通報的事項。本公司對葉先生在任內對公司的貢獻表示感謝。
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THE RETIREMENT OF ITS INDEPENDENT NON-EXECUTIVE DIRECTOR, MR. YIP KUUN, AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024. Mr. Ye will not seek a second term and will retire after the meeting as Chairman of the Risk and Compliance Committee, Nomination Committee member, Remuneration and Assessment Committee member, and Audit Committee member. The Company will announce the appointment of the new Chairman and members of the Committee at the appropriate time. Mr. Ye confirms that there is no disagreement with the Board of Directors and that there is no need to notify the Securities Holders and the Hong Kong Stock Exchange Limited. We would like to thank Mr. Ye for his contributions to the Company.
HUA RUN JIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THE RETIREMENT OF ITS INDEPENDENT NON-EXECUTIVE DIRECTOR, MR. YIP KUUN, AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024. Mr. Ye will not seek a second term and will retire after the meeting as Chairman of the Risk and Compliance Committee, Nomination Committee member, Remuneration and Assessment Committee member, and Audit Committee member. The Company will announce the appointment of the new Chairman and members of the Committee at the appropriate time. Mr. Ye confirms that there is no disagreement with the Board of Directors and that there is no need to notify the Securities Holders and the Hong Kong Stock Exchange Limited. We would like to thank Mr. Ye for his contributions to the Company.
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