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京基金融國際:委任執行董事

KINGKEY FIN INT: APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Mar 12 09:29
Summary by Moomoo AI
京基金融國際(控股)有限公司(「本公司」)於2024年3月12日宣佈,張佩琪女士已獲委任為公司執行董事。張女士在審計及會計行業擁有超過十年經驗,曾任Uncharted Group首席財務官,以及勝龍國際控股有限公司的首席財務官兼公司秘書。她持有嶺南大學工商管理學士學位,並為香港會計師公會會員及特許公認會計師公會資深會員。張女士的服務協議為期一年,將於獲委任後在任至本公司第一次股東大會為止,並須於該大會上退任及膺選連任。她的年薪為600,000港元,薪酬組合將每年根據職務及表現進行審閱。董事會對張女士的加入表示歡迎。
京基金融國際(控股)有限公司(「本公司」)於2024年3月12日宣佈,張佩琪女士已獲委任為公司執行董事。張女士在審計及會計行業擁有超過十年經驗,曾任Uncharted Group首席財務官,以及勝龍國際控股有限公司的首席財務官兼公司秘書。她持有嶺南大學工商管理學士學位,並為香港會計師公會會員及特許公認會計師公會資深會員。張女士的服務協議為期一年,將於獲委任後在任至本公司第一次股東大會為止,並須於該大會上退任及膺選連任。她的年薪為600,000港元,薪酬組合將每年根據職務及表現進行審閱。董事會對張女士的加入表示歡迎。
King-Chi Financial International (Holdings) Limited (the “Company”) announced on 12 March 2024 that Ms. Zhang Pei-qi has been appointed Executive Director of the Company. Ms. Zhang has more than a decade of experience in the audit and accounting industry, having served as Chief Financial Officer of Uncharted Group and Chief Financial Officer and Company Secretary of Shenglong International Holdings Limited. SHE HOLDS A BACHELOR OF BUSINESS ADMINISTRATION FROM LINGNAN UNIVERSITY AND IS A MEMBER OF THE HONG KONG SOCIETY OF ACCOUNTANTS AND A SENIOR MEMBER OF THE ASSOCIATION OF CHARTERED ACCOUNTANTS. Ms. Zhang's service agreement is for a period of one year, until the date of her appointment to the Company's first Annual General Meeting, and she is subject to her retirement and re-election at the General Meeting. Her annual salary is HK$600,000 and her salary package is reviewed annually based on her duties and performance. The Board of Directors welcomes the addition of Ms. Zhang.
King-Chi Financial International (Holdings) Limited (the “Company”) announced on 12 March 2024 that Ms. Zhang Pei-qi has been appointed Executive Director of the Company. Ms. Zhang has more than a decade of experience in the audit and accounting industry, having served as Chief Financial Officer of Uncharted Group and Chief Financial Officer and Company Secretary of Shenglong International Holdings Limited. SHE HOLDS A BACHELOR OF BUSINESS ADMINISTRATION FROM LINGNAN UNIVERSITY AND IS A MEMBER OF THE HONG KONG SOCIETY OF ACCOUNTANTS AND A SENIOR MEMBER OF THE ASSOCIATION OF CHARTERED ACCOUNTANTS. Ms. Zhang's service agreement is for a period of one year, until the date of her appointment to the Company's first Annual General Meeting, and she is subject to her retirement and re-election at the General Meeting. Her annual salary is HK$600,000 and her salary package is reviewed annually based on her duties and performance. The Board of Directors welcomes the addition of Ms. Zhang.
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