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中達集團控股:執行董事及主席辭任

CENTRALWEALTHGP: RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN

HKEX ·  Jul 31 06:40

Summary by Moomoo AI

中達集團控股有限公司宣佈,執行董事及董事會主席盧紹杰先生已於2024年7月31日辭任執行董事、董事會主席及執行委員會主席職務。盧先生表示辭任是為了投入更多時間於其他業務,並確認與董事會無任何意見分歧,也無需向股東或香港聯合交易所有限公司特別提報。董事會對盧先生過往對公司的貢獻表示感謝,並將尋找合適人選接任董事會主席一職。
中達集團控股有限公司宣佈,執行董事及董事會主席盧紹杰先生已於2024年7月31日辭任執行董事、董事會主席及執行委員會主席職務。盧先生表示辭任是為了投入更多時間於其他業務,並確認與董事會無任何意見分歧,也無需向股東或香港聯合交易所有限公司特別提報。董事會對盧先生過往對公司的貢獻表示感謝,並將尋找合適人選接任董事會主席一職。
Centralwealthgp announced that the executive director and chairman of the board, Mr. Lu Shaojie, resigned from his positions as executive director, chairman of the board and chairman of the executive committee on July 31, 2024. Mr. Lu stated that he resigned in order to devote more time to other businesses, and confirmed that there were no dissenting opinions with the board of directors, nor any need to report to shareholders or the Hong Kong Stock Exchange. The board of directors thanks Mr. Lu for his contributions to the company in the past, and will seek a suitable candidate to succeed him as chairman of the board.
Centralwealthgp announced that the executive director and chairman of the board, Mr. Lu Shaojie, resigned from his positions as executive director, chairman of the board and chairman of the executive committee on July 31, 2024. Mr. Lu stated that he resigned in order to devote more time to other businesses, and confirmed that there were no dissenting opinions with the board of directors, nor any need to report to shareholders or the Hong Kong Stock Exchange. The board of directors thanks Mr. Lu for his contributions to the company in the past, and will seek a suitable candidate to succeed him as chairman of the board.
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