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瀾滄古茶：(1) 第三屆董事會主席及第三屆監事會主席委聘；(2) 董事委員會成員委聘；及(3) 高級管理人員委聘

LANCANG TEA: (1) APPOINTMENT OF THE CHAIRLADY OF THE THIRD SESSION OFTHE BOARD AND THE CHAIRLADY OF THE THIRD SESSIONOF THE SUPERVISORY COMMITTEE;(2) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES; AND(3) APPOINTMENT OF SENIOR MANAGEMENT

Hong Kong Stock Exchange ·  Jul 17 10:23
Summary by Moomoo AI
澜沧古茶於2024年7月17日宣布完成了一系列高層管理人員的委任，包括第三屆董事會主席杜春嶧女士、監事會主席黃瀅芝女士、以及多位董事委員會成員和高級管理人員。王娟女士被委任為總經理，而張慕衡先生和劉佳杰先生則分別被委任為副總經理。此外，郭袁杰先生獲續聘為董事會秘書，並新增石一景女士、付剛先生、楊麗華女士和曾慶義先生等人為公司的高級管理層。這些委任的任期均自2024年7月17日起至第三屆董事會屆滿為止。公司表示，這些委任將有助於公司的戰略發展和管理效率。
澜沧古茶於2024年7月17日宣布完成了一系列高層管理人員的委任，包括第三屆董事會主席杜春嶧女士、監事會主席黃瀅芝女士、以及多位董事委員會成員和高級管理人員。王娟女士被委任為總經理，而張慕衡先生和劉佳杰先生則分別被委任為副總經理。此外，郭袁杰先生獲續聘為董事會秘書，並新增石一景女士、付剛先生、楊麗華女士和曾慶義先生等人為公司的高級管理層。這些委任的任期均自2024年7月17日起至第三屆董事會屆滿為止。公司表示，這些委任將有助於公司的戰略發展和管理效率。
On July 17, 2024, LanCang Ancient Tea announced a series of senior management appointments, including Ms. Du Chunjie, the Chairman of the third board of directors, Ms. Huang Jingzhi, the Chairman of the Supervisory Board, as well as several members of the Board of Directors and senior management. Ms. Wang Juan was appointed as the General Manager, while Mr. Zhang Muheng and Mr. Liu Jiajie were appointed as Deputy General Managers respectively. In addition, Mr. Guo Yuanjie was reappointed as the Secretary of the Board of Directors, and Ms. Shi Yijing, Mr. Fu Gang, Ms. Yang Lihua, and Mr. Zeng Qingyi were newly appointed as the senior management of the company. The term of the appointments will be from July 17, 2024 until the end of the third board of directors. The company stated that these appointments will help with the company's strategic development and management efficiency.
On July 17, 2024, LanCang Ancient Tea announced a series of senior management appointments, including Ms. Du Chunjie, the Chairman of the third board of directors, Ms. Huang Jingzhi, the Chairman of the Supervisory Board, as well as several members of the Board of Directors and senior management. Ms. Wang Juan was appointed as the General Manager, while Mr. Zhang Muheng and Mr. Liu Jiajie were appointed as Deputy General Managers respectively. In addition, Mr. Guo Yuanjie was reappointed as the Secretary of the Board of Directors, and Ms. Shi Yijing, Mr. Fu Gang, Ms. Yang Lihua, and Mr. Zeng Qingyi were newly appointed as the senior management of the company. The term of the appointments will be from July 17, 2024 until the end of the third board of directors. The company stated that these appointments will help with the company's strategic development and management efficiency.
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