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長江基建集團：獨立非執行董事退任及提名委員會及可持續發展委員會委員變動

CKI HOLDINGS: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE

Hong Kong Stock Exchange ·  Feb 9 02:45
Summary by Moomoo AI
長江基建集團有限公司（「本公司」）於2024年2月9日宣布，獨立非執行董事高保利先生因健康原因，將於2024年2月10日起退任。高保利先生退任後，將不再擔任提名委員會及可持續發展委員會的委員。本公司已委任張英潮先生為提名委員會委員，以及藍鴻震先生為可持續發展委員會委員。董事會對高保利先生在任期間對公司的貢獻表示感謝，並確認其退任與董事會無任何意見分歧，也無需股東關注的事項。
長江基建集團有限公司（「本公司」）於2024年2月9日宣布，獨立非執行董事高保利先生因健康原因，將於2024年2月10日起退任。高保利先生退任後，將不再擔任提名委員會及可持續發展委員會的委員。本公司已委任張英潮先生為提名委員會委員，以及藍鴻震先生為可持續發展委員會委員。董事會對高保利先生在任期間對公司的貢獻表示感謝，並確認其退任與董事會無任何意見分歧，也無需股東關注的事項。
CHANGJIANG INFRASTRUCTURE GROUP CO., LTD. (THE “COMPANY”) ANNOUNCED ON 9 FEBRUARY 2024 THAT MR. GAO PAULI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL RETIRE DUE TO HEALTH REASONS WITH EFFECT FROM 10 FEBRUARY 2024. Upon his retirement, Mr. Gao Pauley will no longer serve as a member of the Nomination Committee and the Sustainability Committee. The Company has appointed Mr. Chang Ying-chao as a member of the Nomination Committee and Mr. Lam Hung Chun as a member of the Sustainability Committee. The Board of Directors expressed its gratitude to Mr. Gopoli for his contributions to the Company during his tenure and confirmed that his retirement was free of any disagreement with the Board of Directors or matters of concern to shareholders.
CHANGJIANG INFRASTRUCTURE GROUP CO., LTD. (THE “COMPANY”) ANNOUNCED ON 9 FEBRUARY 2024 THAT MR. GAO PAULI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL RETIRE DUE TO HEALTH REASONS WITH EFFECT FROM 10 FEBRUARY 2024. Upon his retirement, Mr. Gao Pauley will no longer serve as a member of the Nomination Committee and the Sustainability Committee. The Company has appointed Mr. Chang Ying-chao as a member of the Nomination Committee and Mr. Lam Hung Chun as a member of the Sustainability Committee. The Board of Directors expressed its gratitude to Mr. Gopoli for his contributions to the Company during his tenure and confirmed that his retirement was free of any disagreement with the Board of Directors or matters of concern to shareholders.
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