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中播數據:董事辭任

SILKWAVE INC: RESIGNATION OF DIRECTORS

Hong Kong Stock Exchange ·  Jun 28 09:28
Summary by Moomoo AI
中播數據有限公司於2024年6月28日宣布,王舒航先生已辭去執行董事職務,同時楊毅先生和何詠欣女士亦辭去非執行董事職位。三位董事均表示辭職是為了專注於各自的其他業務承擔,並無與董事會有任何意見分歧或其他需向聯交所及公司股東披露的事項。中播數據對王先生、楊先生及何女士在任期間對公司的貢獻表示感謝。董事會變動後,公司的執行董事為黃秋智先生及胡蘭英女士,非執行董事為呂振邦先生,獨立非執行董事則包括李珺博士、周建榮先生及譚漢華先生。
中播數據有限公司於2024年6月28日宣布,王舒航先生已辭去執行董事職務,同時楊毅先生和何詠欣女士亦辭去非執行董事職位。三位董事均表示辭職是為了專注於各自的其他業務承擔,並無與董事會有任何意見分歧或其他需向聯交所及公司股東披露的事項。中播數據對王先生、楊先生及何女士在任期間對公司的貢獻表示感謝。董事會變動後,公司的執行董事為黃秋智先生及胡蘭英女士,非執行董事為呂振邦先生,獨立非執行董事則包括李珺博士、周建榮先生及譚漢華先生。
Silkwave Inc announced on June 28, 2024 that Mr. Wang Shuhang has resigned from the position of executive director, while Mr. Yang Yi and Ms. Ho Wing Yan have also resigned from their respective non-executive director positions. The three directors stated that their resignation was to focus on their other business commitments, and there were no differences of opinion or other matters that needed to be disclosed to the Stock Exchange and the company's shareholders. Silkwave Inc expresses gratitude to Mr. Wang, Mr. Yang, and Ms. Ho for their contributions to the company during their tenure. Following the changes to the Board of Directors, the company's executive directors are Mr. Huang Qiuzhi and Ms. Hu Lanying, the non-executive director is Mr. Lu Zhenbang, and the independent non-executive directors include Dr. Li Jun, Mr. Zhou Jianrong, and Mr. Tam Hon Wa.
Silkwave Inc announced on June 28, 2024 that Mr. Wang Shuhang has resigned from the position of executive director, while Mr. Yang Yi and Ms. Ho Wing Yan have also resigned from their respective non-executive director positions. The three directors stated that their resignation was to focus on their other business commitments, and there were no differences of opinion or other matters that needed to be disclosed to the Stock Exchange and the company's shareholders. Silkwave Inc expresses gratitude to Mr. Wang, Mr. Yang, and Ms. Ho for their contributions to the company during their tenure. Following the changes to the Board of Directors, the company's executive directors are Mr. Huang Qiuzhi and Ms. Hu Lanying, the non-executive director is Mr. Lu Zhenbang, and the independent non-executive directors include Dr. Li Jun, Mr. Zhou Jianrong, and Mr. Tam Hon Wa.
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