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龍源電力：變更董事長、變更總經理及建議委任執行董事

CHINA LONGYUAN: CHANGE OF CHAIRMAN, CHANGE OF PRESIDENT AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 24 06:48
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龍源電力集團股份有限公司於2024年5月24日宣布，董事長唐堅先生因工作變動辭去執行董事、董事長及相關委員會主任職務，並確認與董事會無意見分歧。同日，宮宇飛先生亦因工作變動辭去總經理職務。董事會建議委任王利強先生為新的執行董事，並將於股東大會上正式選舉。王利強先生具有豐富的電力行業經驗，曾在多家能源公司擔任高級職務。本公司對唐堅先生和宮宇飛先生在任期間的貢獻表示感謝，並將於適時發佈有關新任董事的薪酬及其他詳情。
龍源電力集團股份有限公司於2024年5月24日宣布，董事長唐堅先生因工作變動辭去執行董事、董事長及相關委員會主任職務，並確認與董事會無意見分歧。同日，宮宇飛先生亦因工作變動辭去總經理職務。董事會建議委任王利強先生為新的執行董事，並將於股東大會上正式選舉。王利強先生具有豐富的電力行業經驗，曾在多家能源公司擔任高級職務。本公司對唐堅先生和宮宇飛先生在任期間的貢獻表示感謝，並將於適時發佈有關新任董事的薪酬及其他詳情。
LONGYUAN POWER GROUP CO., LTD. ANNOUNCED ON 24 MAY 2024 THAT MR. TANG KIN, CHAIRMAN, RESIGNED FROM HIS DUTIES AS DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE RELEVANT COMMITTEE DUE TO A CHANGE OF JOB, CONFIRMING THAT THERE WAS NO DISAGREEMENT WITH THE BOARD. On the same day, Mr. Miyufei resigned as General Manager due to a change of job. The Board of Directors proposes that Mr. Wang Liqiang be appointed as the new Executive Director and will be formally elected at the General Meeting. Mr. WANG Liqiang has extensive experience in the power industry and has held senior positions in several energy companies. The Company would like to thank Mr. Tang Kin and Mr. Miyu Fei for their contributions during their tenure and will publish in due course the remuneration and other details of the new directors.
LONGYUAN POWER GROUP CO., LTD. ANNOUNCED ON 24 MAY 2024 THAT MR. TANG KIN, CHAIRMAN, RESIGNED FROM HIS DUTIES AS DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE RELEVANT COMMITTEE DUE TO A CHANGE OF JOB, CONFIRMING THAT THERE WAS NO DISAGREEMENT WITH THE BOARD. On the same day, Mr. Miyufei resigned as General Manager due to a change of job. The Board of Directors proposes that Mr. Wang Liqiang be appointed as the new Executive Director and will be formally elected at the General Meeting. Mr. WANG Liqiang has extensive experience in the power industry and has held senior positions in several energy companies. The Company would like to thank Mr. Tang Kin and Mr. Miyu Fei for their contributions during their tenure and will publish in due course the remuneration and other details of the new directors.
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