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富力地產：建議委任執行董事

R&F PROPERTIES: Proposed Appointment of Executive Director

Hong Kong Stock Exchange ·  Apr 23 05:08
Summary by Moomoo AI
廣州富力地產股份有限公司（「富力地產」）於2024年4月23日宣布，建議委任趙渢先生為執行董事，預計自2024年5月31日起生效，但需待股東週年大會批准。趙先生現年54歲，自2004年加入富力地產，曾擔任多個管理職位，目前為公司副總裁及海南富力房地產開發集團有限公司董事長。趙先生在過去三年內未在其他上市公司擔任董事職務，且與富力地產的董事、監事、高級管理人員、主要股東或控股股東無任何關係。他亦未持有公司根據證券及期貨條例第XV部須予披露之權益。若股東大會批准其委任，趙先生將與公司簽訂為期三年的服務合約。董事會將根據公司經營狀況及盈利情況決定其酬金。董事會對趙先生的加入表示歡迎，相關議案將於2024年4月30日或之前的股東週年大會通函中提出。
廣州富力地產股份有限公司（「富力地產」）於2024年4月23日宣布，建議委任趙渢先生為執行董事，預計自2024年5月31日起生效，但需待股東週年大會批准。趙先生現年54歲，自2004年加入富力地產，曾擔任多個管理職位，目前為公司副總裁及海南富力房地產開發集團有限公司董事長。趙先生在過去三年內未在其他上市公司擔任董事職務，且與富力地產的董事、監事、高級管理人員、主要股東或控股股東無任何關係。他亦未持有公司根據證券及期貨條例第XV部須予披露之權益。若股東大會批准其委任，趙先生將與公司簽訂為期三年的服務合約。董事會將根據公司經營狀況及盈利情況決定其酬金。董事會對趙先生的加入表示歡迎，相關議案將於2024年4月30日或之前的股東週年大會通函中提出。
GUANGZHOU FULI REAL ESTATE CO., LTD. (“FULI REAL ESTATE”) ANNOUNCED ON 23 APRIL 2024 THAT IT PROPOSED TO APPOINT MR. ZHAO YI AS EXECUTIVE DIRECTOR, WHICH IS EXPECTED TO TAKE EFFECT FROM 31 MAY 2024, BUT IS SUBJECT TO APPROVAL BY THE ANNUAL GENERAL MEETING. Mr. Zhao is 54 years old and has held various management positions since 2004 and is currently Vice President of the Company and Chairman of Hainan Fuli Property Development Group Co., Ltd. Mr. Zhao has not served as a director in any other listed company in the past three years and has no relationship with directors, supervisors, senior managers, major shareholders or controlling shareholders of Wealth Properties. He also does not hold a disclosed interest in the company under Part XV...Show More
GUANGZHOU FULI REAL ESTATE CO., LTD. (“FULI REAL ESTATE”) ANNOUNCED ON 23 APRIL 2024 THAT IT PROPOSED TO APPOINT MR. ZHAO YI AS EXECUTIVE DIRECTOR, WHICH IS EXPECTED TO TAKE EFFECT FROM 31 MAY 2024, BUT IS SUBJECT TO APPROVAL BY THE ANNUAL GENERAL MEETING. Mr. Zhao is 54 years old and has held various management positions since 2004 and is currently Vice President of the Company and Chairman of Hainan Fuli Property Development Group Co., Ltd. Mr. Zhao has not served as a director in any other listed company in the past three years and has no relationship with directors, supervisors, senior managers, major shareholders or controlling shareholders of Wealth Properties. He also does not hold a disclosed interest in the company under Part XV of the Securities and Futures Ordinance. If the General Meeting approves his appointment, Mr. Zhao will enter into a service contract with the Company for a period of three years. The Board of Directors will determine its remuneration based on the operating situation and profitability of the company. The Board of Directors welcomes the accession of Mr. Zhao and the relevant motions will be tabled in the Circular of the Annual General Meeting on or before April 30, 2024.

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