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劍虹集團控股：董事會主席兼執行董事辭任及提名委員會組成變動

K.H. GP HLDGS: RESIGNATION OF CHAIRMAN OF THE BOARD ANDEXECUTIVE DIRECTOR ANDCHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Hong Kong Stock Exchange ·  Apr 18 07:11
Summary by Moomoo AI
劍虹集團控股有限公司（「劍虹集團」）於2024年4月18日宣布，黃源博士因個人事務需求，無法投入足夠時間履行職務，故已決定辭去董事會主席、執行董事及提名委員會主席的職位。黃博士確認與董事會無任何意見分歧，且無其他事宜需向股東或香港聯合交易所有限公司報告。劍虹集團對黃博士在任期間對公司的貢獻表示感謝。目前，公司正在尋找合適人選填補上述職位空缺，並將在適當時候公布新任董事會主席及提名委員會主席。截至公告日，董事會成員包括兩名執行董事楊學鋒先生及卜友軍先生，以及三名獨立非執行董事劉昕先生、馮志東先生及王波先生。
劍虹集團控股有限公司（「劍虹集團」）於2024年4月18日宣布，黃源博士因個人事務需求，無法投入足夠時間履行職務，故已決定辭去董事會主席、執行董事及提名委員會主席的職位。黃博士確認與董事會無任何意見分歧，且無其他事宜需向股東或香港聯合交易所有限公司報告。劍虹集團對黃博士在任期間對公司的貢獻表示感謝。目前，公司正在尋找合適人選填補上述職位空缺，並將在適當時候公布新任董事會主席及提名委員會主席。截至公告日，董事會成員包括兩名執行董事楊學鋒先生及卜友軍先生，以及三名獨立非執行董事劉昕先生、馮志東先生及王波先生。
Jianhong Group Holdings Limited (“Jianhong Group”) announced on 18 April 2024 that Dr. Huang Yuen has decided to resign as Chairman of the Board, Executive Director and Chairman of the Nominating Committee due to personal needs and unable to devote sufficient time to perform his duties. Dr. Wong confirms that there is no disagreement with the Board of Directors and that no other matters need to be reported to the shareholders or the Hong Kong Stock Exchange Limited. Jianhong Group expressed its gratitude to Dr. Huang for his contributions to the company during his tenure. The Company is currently seeking the right person to fill the above vacancies and will announce a new Chairman of the Board and Chairman of the Nomination Committee in due course. As of the date of the announcement, the members of the Board consist of two Executive Directors, Mr. Yang Xiufeng and Mr. Po Youjun, as well as three Independent Non-Executive Directors, Mr. Liu Xin, Mr. Fung Chi Dung and Mr. Wang Bo.
Jianhong Group Holdings Limited (“Jianhong Group”) announced on 18 April 2024 that Dr. Huang Yuen has decided to resign as Chairman of the Board, Executive Director and Chairman of the Nominating Committee due to personal needs and unable to devote sufficient time to perform his duties. Dr. Wong confirms that there is no disagreement with the Board of Directors and that no other matters need to be reported to the shareholders or the Hong Kong Stock Exchange Limited. Jianhong Group expressed its gratitude to Dr. Huang for his contributions to the company during his tenure. The Company is currently seeking the right person to fill the above vacancies and will announce a new Chairman of the Board and Chairman of the Nomination Committee in due course. As of the date of the announcement, the members of the Board consist of two Executive Directors, Mr. Yang Xiufeng and Mr. Po Youjun, as well as three Independent Non-Executive Directors, Mr. Liu Xin, Mr. Fung Chi Dung and Mr. Wang Bo.
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