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副董事長及非執行董事辭任

Resignation of Vice Chairman and Non-executive Director

HKEX ·  Aug 25 18:07

Summary by Moomoo AI

中銀香港宣佈,劉金先生因個人原因將於2024年8月25日辭任副董事長及非執行董事等職務。劉金先生已確認與董事會無任何意見分歧,也無需股東關注的相關事宜。辭任後,董事會成員包括葛海蛟先生(董事長)及其他執行董事和獨立非執行董事。
中銀香港宣佈,劉金先生因個人原因將於2024年8月25日辭任副董事長及非執行董事等職務。劉金先生已確認與董事會無任何意見分歧,也無需股東關注的相關事宜。辭任後,董事會成員包括葛海蛟先生(董事長)及其他執行董事和獨立非執行董事。
BOC Hong Kong announced that Mr. Liu Jin will resign as Vice Chairman and Non-Executive Director on August 25, 2024, due to personal reasons. Mr. Liu has confirmed that there are no differences of opinion with the Board of Directors, nor are there any matters of concern to shareholders. After his resignation, the board of directors will consist of Mr. Ge Haijiao (Chairman) and other executive and independent non-executive directors.
BOC Hong Kong announced that Mr. Liu Jin will resign as Vice Chairman and Non-Executive Director on August 25, 2024, due to personal reasons. Mr. Liu has confirmed that there are no differences of opinion with the Board of Directors, nor are there any matters of concern to shareholders. After his resignation, the board of directors will consist of Mr. Ge Haijiao (Chairman) and other executive and independent non-executive directors.
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