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匯森股份：董事變更

HUISEN SHARES: CHANGE OF DIRECTORS

HKEX ·  Jun 28, 2024 16:35

Summary by Moomoo AI

匯森家居（股份代號：2127）於2024年6月30日宣佈董事會變動，孫多偉先生將辭任獨立非執行董事一職，以投放更多時間於其職業發展。孫先生確認與董事會無意見分歧，並無其他事宜須提請股東注意。顏麗瓊女士將接替孫先生的職位，同時擔任企業管治委員會主席、提名委員會成員、審核委員會主席及薪酬委員會主席。顏女士擁有豐富的資本市場經驗，精通公司治理及相關法規，曾協助公司在納斯達克上市及完成多次融資。她的委任初步為期三年，並有權每年收取180,000港元董事酬金。董事會感謝孫先生的貢獻並歡迎顏女士加入。
匯森家居（股份代號：2127）於2024年6月30日宣佈董事會變動，孫多偉先生將辭任獨立非執行董事一職，以投放更多時間於其職業發展。孫先生確認與董事會無意見分歧，並無其他事宜須提請股東注意。顏麗瓊女士將接替孫先生的職位，同時擔任企業管治委員會主席、提名委員會成員、審核委員會主席及薪酬委員會主席。顏女士擁有豐富的資本市場經驗，精通公司治理及相關法規，曾協助公司在納斯達克上市及完成多次融資。她的委任初步為期三年，並有權每年收取180,000港元董事酬金。董事會感謝孫先生的貢獻並歡迎顏女士加入。
Huisen Intl (Stock code: 2127) announced on June 30, 2024 a change in the board of directors. Mr. Sun Duowei will resign from his position as independent non-executive director to devote more time to his career development. Mr. Sun confirmed that there was no disagreement with the board of directors and no other matters requiring shareholders' attention. Ms. Yan Liqiong will take over Mr. Sun's position and also serve as chairman of the Corporate Governance Committee, member of the Nomination Committee, chairman of the Audit Committee and chairman of the Remuneration Committee. Ms. Yan has rich experience in capital markets, is proficient in corporate governance and related regulations, and has assisted the company in listing on Nasdaq and completing multiple financings. Her appointment is initially for a term of three years and she is entitled to an annual director's remuneration of HKD 180,000. The board of directors thanks Mr. Sun for his contributions and welcomes Ms. Yan to the team.
Huisen Intl (Stock code: 2127) announced on June 30, 2024 a change in the board of directors. Mr. Sun Duowei will resign from his position as independent non-executive director to devote more time to his career development. Mr. Sun confirmed that there was no disagreement with the board of directors and no other matters requiring shareholders' attention. Ms. Yan Liqiong will take over Mr. Sun's position and also serve as chairman of the Corporate Governance Committee, member of the Nomination Committee, chairman of the Audit Committee and chairman of the Remuneration Committee. Ms. Yan has rich experience in capital markets, is proficient in corporate governance and related regulations, and has assisted the company in listing on Nasdaq and completing multiple financings. Her appointment is initially for a term of three years and she is entitled to an annual director's remuneration of HKD 180,000. The board of directors thanks Mr. Sun for his contributions and welcomes Ms. Yan to the team.
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