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執行董事、執行委員會成員及法律程序文件代理人辭任；及授權代表之變更

RESIGNATION OF EXECUTIVE DIRECTOR,MEMBER OF THE EXECUTIVE COMMITTEE AND PROCESS AGENT; AND CHANGE OF AUTHORIZED REPRESENTATIVE

HKEX ·  Aug 12 07:01
Summary by Moomoo AI
華潤置地有限公司（「本公司」）於2024年8月12日宣布，謝驥先生因其他工作安排辭任執行董事、執行委員會成員、授權代表及法律程序文件代理人職務。謝先生確認與董事會無意見分歧，且無需向股東及聯交所進一步說明。董事會對謝先生在任期間的貢獻表示感謝。同時，郭世清先生被委任為新的授權代表，而現任執行董事李欣先生將繼續擔任法律程序文件代理人。此外，公告亦列出了變更後的執行董事、非執行董事及獨立非執行董事名單。
華潤置地有限公司（「本公司」）於2024年8月12日宣布，謝驥先生因其他工作安排辭任執行董事、執行委員會成員、授權代表及法律程序文件代理人職務。謝先生確認與董事會無意見分歧，且無需向股東及聯交所進一步說明。董事會對謝先生在任期間的貢獻表示感謝。同時，郭世清先生被委任為新的授權代表，而現任執行董事李欣先生將繼續擔任法律程序文件代理人。此外，公告亦列出了變更後的執行董事、非執行董事及獨立非執行董事名單。
China Res Land Limited (the "Company") announced on August 12, 2024 that Mr. Xie Ji has resigned as an executive director, a member of the executive committee, an authorized representative and a legal representative of the Company due to other work arrangements. Mr. Xie confirmed that there was no disagreement with the board of directors and no further explanation was required for the shareholders and the Stock Exchange. The board of directors thanked Mr. Xie for his contributions during his tenure. In addition, Mr. Guo Shiqing has been appointed as the new authorized representative and Mr. Li Xin, the current executive director, will continue to serve as the legal representative. In addition, the announcement also listed the names of the changed executive directors, non-executive directors and independent non-executive directors.
China Res Land Limited (the "Company") announced on August 12, 2024 that Mr. Xie Ji has resigned as an executive director, a member of the executive committee, an authorized representative and a legal representative of the Company due to other work arrangements. Mr. Xie confirmed that there was no disagreement with the board of directors and no further explanation was required for the shareholders and the Stock Exchange. The board of directors thanked Mr. Xie for his contributions during his tenure. In addition, Mr. Guo Shiqing has been appointed as the new authorized representative and Mr. Li Xin, the current executive director, will continue to serve as the legal representative. In addition, the announcement also listed the names of the changed executive directors, non-executive directors and independent non-executive directors.
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