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耀星科技集團:委任董事

BRIGHTSTAR TECH: APPOINTMENT OF DIRECTORS

Hong Kong Stock Exchange ·  Apr 30 07:45
Summary by Moomoo AI
耀星科技集團股份有限公司(「耀星科技」)於2024年4月30日宣佈,陳立軍先生已被委任為獨立非執行董事,並將加入公司的審核委員會、薪酬委員會及提名委員會。陳先生擁有豐富的中國金融業經驗,曾任職於多家公司的董事總經理。他的任期為三年,自2024年4月30日起計,年薪為120,000港元。陳先生確認符合GEM上市規則的獨立性標準,並無與公司其他董事、高級管理層、主要股東或控股股東有任何關係,亦無持有任何可能影響其獨立性的公司股份或債權證。董事會對陳先生的加入表示熱烈歡迎。
耀星科技集團股份有限公司(「耀星科技」)於2024年4月30日宣佈,陳立軍先生已被委任為獨立非執行董事,並將加入公司的審核委員會、薪酬委員會及提名委員會。陳先生擁有豐富的中國金融業經驗,曾任職於多家公司的董事總經理。他的任期為三年,自2024年4月30日起計,年薪為120,000港元。陳先生確認符合GEM上市規則的獨立性標準,並無與公司其他董事、高級管理層、主要股東或控股股東有任何關係,亦無持有任何可能影響其獨立性的公司股份或債權證。董事會對陳先生的加入表示熱烈歡迎。
Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) announced on April 30, 2024 that Mr. Chen Lijun has been appointed as an Independent Non-Executive Director and will join the Company's Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chan has extensive experience in the Chinese financial industry and has served as Managing Director of several companies. His term of office is three years, with an annual salary of HK$120,000 from 30 April 2024. Mr. Chan confirms that he does not have any relationship with any other directors, senior management, major or controlling shareholder of the company, nor does he hold any company shares or warrants that may affect its independence. The Board of Directors warmly welcomes the accession of Mr. Chan.
Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) announced on April 30, 2024 that Mr. Chen Lijun has been appointed as an Independent Non-Executive Director and will join the Company's Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chan has extensive experience in the Chinese financial industry and has served as Managing Director of several companies. His term of office is three years, with an annual salary of HK$120,000 from 30 April 2024. Mr. Chan confirms that he does not have any relationship with any other directors, senior management, major or controlling shareholder of the company, nor does he hold any company shares or warrants that may affect its independence. The Board of Directors warmly welcomes the accession of Mr. Chan.
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