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澳博控股：獨立非執行董事退任及董事委員會組合變更

SJM HOLDINGS: RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

HKEX ·  Jun 26, 2024 04:43

Summary by Moomoo AI

澳博控股宣佈，謝孝衍先生將不再膺選連任，並將於2024年6月26日舉行的周年成員大會結束時退任獨立非執行董事。退任後，謝先生也將卸下董事會審核委員會主席及其他委員會職務，但將被委任為公司顧問，並繼續擔任澳娛綜合度假股份有限公司及其澳門附屬公司監事會主席。何厚鏘先生將接替謝先生成為董事會審核委員會主席。謝先生確認與董事會無意見分歧，且無需特別通知股東的事宜。董事會對謝先生長期以來的貢獻表示感謝。在謝先生退任後，澳博控股的執行董事包括何超鳳女士、霍震霆先生、梁安琪議員、陳婉珍博士及岑康權先生；非執行董事為曾安業先生；獨立非執行董事則包括黃汝璞女士、楊秉樑先生及何厚鏘先生。
澳博控股宣佈，謝孝衍先生將不再膺選連任，並將於2024年6月26日舉行的周年成員大會結束時退任獨立非執行董事。退任後，謝先生也將卸下董事會審核委員會主席及其他委員會職務，但將被委任為公司顧問，並繼續擔任澳娛綜合度假股份有限公司及其澳門附屬公司監事會主席。何厚鏘先生將接替謝先生成為董事會審核委員會主席。謝先生確認與董事會無意見分歧，且無需特別通知股東的事宜。董事會對謝先生長期以來的貢獻表示感謝。在謝先生退任後，澳博控股的執行董事包括何超鳳女士、霍震霆先生、梁安琪議員、陳婉珍博士及岑康權先生；非執行董事為曾安業先生；獨立非執行董事則包括黃汝璞女士、楊秉樑先生及何厚鏘先生。
SJM Holdings announced that Mr. Ambrose So will no longer run for re-election and will retire as an independent non-executive director at the end of the annual members' meeting held on June 26, 2024. After retiring, Mr. So will also step down as Chairman of the Board's Audit Committee and other committee positions, but will be appointed as a consultant to the company and continue to serve as Chairman of the Supervisory Board of Aoyue Integrated Resort Co., Ltd. and its Macau subsidiary. Mr. Ho Hau-wah will replace Mr. So as Chairman of the Audit Committee. Mr. So confirmed that there is no disagreement with the Board and no special notice to shareholders is required. The Board thanked...Show More
SJM Holdings announced that Mr. Ambrose So will no longer run for re-election and will retire as an independent non-executive director at the end of the annual members' meeting held on June 26, 2024. After retiring, Mr. So will also step down as Chairman of the Board's Audit Committee and other committee positions, but will be appointed as a consultant to the company and continue to serve as Chairman of the Supervisory Board of Aoyue Integrated Resort Co., Ltd. and its Macau subsidiary. Mr. Ho Hau-wah will replace Mr. So as Chairman of the Audit Committee. Mr. So confirmed that there is no disagreement with the Board and no special notice to shareholders is required. The Board thanked Mr. So for his contribution over the years. After Mr. So's retirement, the executive directors of SJM Holdings include Ms. Angela Leong On-kei, Mr. Ho Chun-tong, Ms. Daisy Ho Chiu-fung, Dr. Rui Eduardo Martins, and Mr. Timothy Fok Tsun-ting; the non-executive director is Mr. Chan Wai-chuen; and the independent non-executive directors include Ms. Angela Leong On-kei, Mr. Andrew Lo Chung-yan, and Mr. Ho Hau-wah.

This announcement is a separate document:

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