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中播數據:(1)委任執行董事及副主席;及 (2)公司秘書及授權代表之變動

SILKWAVE INC: (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRPERSON; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Hong Kong Stock Exchange ·  May 14 09:25
Summary by Moomoo AI
中播數據有限公司宣布於2024年5月14日進行管理層變動,委任胡蘭英女士為執行董事及副主席。胡女士擁有豐富的企業管理及項目投資經驗,並積極參與慈善及社區活動。她將於下屆股東大會上退任並符合資格重選連任,並將收取年度董事報酬360,000港元。同日,何詠欣女士辭去公司秘書及授權代表職務,由韋漢森先生接任。韋先生具有逾十年相關經驗,並持有香港公司治理公會頒發的執業者認可證明。
中播數據有限公司宣布於2024年5月14日進行管理層變動,委任胡蘭英女士為執行董事及副主席。胡女士擁有豐富的企業管理及項目投資經驗,並積極參與慈善及社區活動。她將於下屆股東大會上退任並符合資格重選連任,並將收取年度董事報酬360,000港元。同日,何詠欣女士辭去公司秘書及授權代表職務,由韋漢森先生接任。韋先生具有逾十年相關經驗,並持有香港公司治理公會頒發的執業者認可證明。
Broadcast Data Limited announced a management change on 14 May 2024 and appointed Ms. Huan Ying as Executive Director and Vice Chairman. Ms. Hu has extensive experience in corporate management and project investing and is actively involved in philanthropic and community activities. SHE WILL RETIRE AT THE NEXT GENERAL MEETING AND BE ELIGIBLE FOR RE-ELECTION FOR A CONSECUTIVE TERM AND WILL RECEIVE HK$360,000 ANNUAL DIRECTORS' REMUNERATION. On the same day, Ms. Ho Wing Shin resigned her duties as Company Secretary and Authorised Representative to be taken over by Mr. Wei-Hansen. Mr. Wei has more than a decade of relevant experience and holds a practitioner certificate issued by the Hong Kong Corporate Governance Association.
Broadcast Data Limited announced a management change on 14 May 2024 and appointed Ms. Huan Ying as Executive Director and Vice Chairman. Ms. Hu has extensive experience in corporate management and project investing and is actively involved in philanthropic and community activities. SHE WILL RETIRE AT THE NEXT GENERAL MEETING AND BE ELIGIBLE FOR RE-ELECTION FOR A CONSECUTIVE TERM AND WILL RECEIVE HK$360,000 ANNUAL DIRECTORS' REMUNERATION. On the same day, Ms. Ho Wing Shin resigned her duties as Company Secretary and Authorised Representative to be taken over by Mr. Wei-Hansen. Mr. Wei has more than a decade of relevant experience and holds a practitioner certificate issued by the Hong Kong Corporate Governance Association.
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