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Director Resignation

Director Resignation

2024年6月7日,董事會任命Michael Crowe填補哈林-史密斯博士的空缺。克羅先生在醫療器械行業擁有數十年的經驗,專注於運營。自2023年3月以來,克羅先生擔任Bioventus LLC的高級副總裁兼運營總監。此前,他曾擔任Abbott Vascular的運營副總裁,從2015年1月到2023年3月。克羅先生之前還曾在Caris Life Sciences、Covidien Devices、Johnson & Johnson、 Iomega Corporation和SKF USA等公司擔任類似的
GlobeNewswire ·  06/30 18:45

Perth, July 01, 2024 (GLOBE NEWSWIRE) -- resignation of non-executive director

保誠礦業的非執行董事已經辭職,其辭職信已經生效。

Perth, Western Australia/July 1, 2024/Perseus Mining Limited (ASX/TSX: PRU) (Perseus or the Company) wishes to advise that it has, with deep regret, accepted the resignation of valued colleague and friend, David Ransom, from the role of non-executive, independent Director of the Company.

Perseus Mining Limited (ASX/TSX: PRU)(以下簡稱公司)於2024年7月1日於澳洲西部珀斯市發佈了公告,帶着痛心地接受了公司非執行獨立董事戴維·蘭索姆的辭職。

Mr Ransom's resignation, which comes after a period of ill health, took effect on June 30, 2024. Perseus intends to recruit a non-executive, independent director to replace Mr Ransom in due course.

由於健康原因,戴維·蘭索姆先生的辭職已於2024年6月30日生效。保誠礦業將招募一名非執行獨立董事來逐步取代蘭索姆先生的職位。

Perseus's Chairman and CEO Jeff Quartermaine said:

保誠礦業主席和首席執行官Jeff Quartermaine說:

"On behalf of the Board of Perseus and the entire Perseus Team, I would like to sincerely thank Dave for his significant contribution to our Company over the past four years.

“我代表保誠礦業董事會及全體員工,衷心感謝Dave在過去四年對公司做出的巨大貢獻。

He was first appointed to the Perseus board in November 2019, and in the period that has followed, Dave has served Perseus with distinction, helping to guide the Company through a period of significant growth. His personal style, which combines humility with outstanding professionalism, experience and knowledge, has been a very important ingredient in Perseus's recent success. His contribution and presence will be greatly missed by his Board colleagues, as well as all members of the Perseus team, both past and present, who had the privilege of working with Dave in recent years."

他於2019年11月首次被任命爲董事,並在隨後的期間內,以出色的表現服務了保誠礦業,幫助公司度過了一個重要的增長時期。他融合了謙遜、專業、經驗和知識的個人風格,在保誠礦業的最近成功中扮演了一個非常重要的角色。蘭索姆先生的貢獻和存在將爲他的董事同事以及過去和現在與戴夫在一起工作的所有保誠礦業團隊成員所深深懷念。”

This market announcement was authorised for release by the Chairman of the Board of Directors of Perseus Mining Limited, Jeff Quartermaine.

此市場公告由保誠礦業的董事會主席Jeff Quartermaine授權發佈。

FOR MORE INFORMATION:

了解更多信息:

Jeff Quartermaine
Executive Chairman & CEO
jeff.quartermaine@perseusmining.com
Stephen Forman
Investor Relations
+61 484 036 681
stephen.forman@perseusmining.com
Nathan Ryan
Media
+61 420 582 887
nathan.ryan@nwrcommunications.com.au
REGISTERED OFFICE:
Level 2
437 Roberts Road
Subiaco WA 6008

Telephone: +61 8 6144 1700
ABN: 27 106 808 986
Jeff Quartermaine
執行董事長兼首席執行官
jeff.quartermaine@perseusmining.com
Stephen Forman
投資者關係
+61 484 036 681
stephen.forman@perseusmining.com
Nathan Ryan
媒體
+61 420 582 887
nathan.ryan@nwrcommunications.com.au
註冊辦事處: 2樓 437 Roberts Road Subiaco WA 6008 電話:+61 8 6144 1700
二級
羅伯茨路437號
Subiaco WA 6008

電話:+61 8 6144 1700
ABN: 27 106 808 986

WWW.PERSEUSMINING.COM

WWW.PERSEUSMINING.COM


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