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耀星科技集團:獨立非執行董事辭任

BRIGHTSTAR TECH: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

HKEX ·  Jun 28 19:08

Summary by Moomoo AI

耀星科技集團宣佈,獨立非執行董事江培炎先生將於2024年6月28日辭任。江先生辭任原因是希望投入更多時間於其他個人事務。江先生辭任後,將不再擔任審核委員會、提名委員會及薪酬委員會的成員。公司董事會對江先生在任內的貢獻表示感謝,並確認雙方無任何意見分歧,也無需股東或聯交所特別關注的事項。耀星科技集團董事會目前由三名執行董事和三名獨立非執行董事組成。
耀星科技集團宣佈,獨立非執行董事江培炎先生將於2024年6月28日辭任。江先生辭任原因是希望投入更多時間於其他個人事務。江先生辭任後,將不再擔任審核委員會、提名委員會及薪酬委員會的成員。公司董事會對江先生在任內的貢獻表示感謝,並確認雙方無任何意見分歧,也無需股東或聯交所特別關注的事項。耀星科技集團董事會目前由三名執行董事和三名獨立非執行董事組成。
Brightstar Tech announced that independent non-executive director Mr. Jiang Peiyan will resign on June 28, 2024. Mr. Jiang resigned because he hopes to devote more time to other personal affairs. After his resignation, Mr. Jiang will no longer be a member of the Audit Committee, the Nomination Committee, and the Remuneration Committee. The Board of Directors of the company thanks Mr. Jiang for his contributions during his tenure and confirms that there are no differences of opinion between the two parties, nor are there any matters that require special attention from shareholders or the Stock Exchange. The Board of Directors of Brightstar Tech currently consists of three executive directors and three independent non-executive directors.
Brightstar Tech announced that independent non-executive director Mr. Jiang Peiyan will resign on June 28, 2024. Mr. Jiang resigned because he hopes to devote more time to other personal affairs. After his resignation, Mr. Jiang will no longer be a member of the Audit Committee, the Nomination Committee, and the Remuneration Committee. The Board of Directors of the company thanks Mr. Jiang for his contributions during his tenure and confirms that there are no differences of opinion between the two parties, nor are there any matters that require special attention from shareholders or the Stock Exchange. The Board of Directors of Brightstar Tech currently consists of three executive directors and three independent non-executive directors.
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