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創新奇智：職工代表監事之變更、聯席公司秘書之變更及首席財務官之變更

AINNOVATION: CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR, CHANGE OF JOINT COMPANY SECRETARY AND CHANGE OF CHIEF FINANCIAL OFFICER

Hong Kong Stock Exchange ·  Jan 30 09:07
Summary by Moomoo AI
青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年1月30日宣布了一系列高層人事變動。職工代表監事聶明銘先生因工作變動辭職，並由高淩燕女士接任，自同日起生效，任期至第一屆監事會任期結束。高女士過去曾在多家公司擔任市場及公關職務，並持有本公司股份。此外，肖磊先生辭去了聯席公司秘書及首席財務官的職位，由呂虹燏女士和關秀妍女士分別接替聯席公司秘書職務，余瑾女士則接任首席財務官。新任職人員的履歷及資格均符合相關規定，且無需向香港聯交所申請豁免。董事會對於離任人員在任內的貢獻表示感謝，並對新任人員表示歡迎。
青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年1月30日宣布了一系列高層人事變動。職工代表監事聶明銘先生因工作變動辭職，並由高淩燕女士接任，自同日起生效，任期至第一屆監事會任期結束。高女士過去曾在多家公司擔任市場及公關職務，並持有本公司股份。此外，肖磊先生辭去了聯席公司秘書及首席財務官的職位，由呂虹燏女士和關秀妍女士分別接替聯席公司秘書職務，余瑾女士則接任首席財務官。新任職人員的履歷及資格均符合相關規定，且無需向香港聯交所申請豁免。董事會對於離任人員在任內的貢獻表示感謝，並對新任人員表示歡迎。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) ANNOUNCED A SERIES OF SENIOR PERSONNEL CHANGES ON JANUARY 30, 2024. Representative Supervisor Nie Ming Ming resigned as a result of a change of job and was succeeded by Ms. Kao Ling-yin, effective from the same date, until the term of the first Supervisory Board. Ms. Gao has previously held marketing and public relations positions in several companies and holds shares in the company. In addition, Mr. Xiao Lei resigned the positions of Joint Company Secretary and Chief Financial Officer, to be replaced by Ms. Lu Hongqiao and Ms. Kuan Siu-yan, respectively, and Ms. Yu Jin took over as Chief Financial Officer. The CV and qualifications of new appointees comply with the relevant requirements and do not need to apply for exemption to the HKEX. The Board of Directors expressed gratitude for the contributions made by the departing staff and welcomed the new appointees.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) ANNOUNCED A SERIES OF SENIOR PERSONNEL CHANGES ON JANUARY 30, 2024. Representative Supervisor Nie Ming Ming resigned as a result of a change of job and was succeeded by Ms. Kao Ling-yin, effective from the same date, until the term of the first Supervisory Board. Ms. Gao has previously held marketing and public relations positions in several companies and holds shares in the company. In addition, Mr. Xiao Lei resigned the positions of Joint Company Secretary and Chief Financial Officer, to be replaced by Ms. Lu Hongqiao and Ms. Kuan Siu-yan, respectively, and Ms. Yu Jin took over as Chief Financial Officer. The CV and qualifications of new appointees comply with the relevant requirements and do not need to apply for exemption to the HKEX. The Board of Directors expressed gratitude for the contributions made by the departing staff and welcomed the new appointees.
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