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董事局變動

Board Change

HKEX ·  Aug 30 04:30

Summary by Moomoo AI

太古股份公司A(「公司」)宣佈董事局變動,張卓平先生因退休離開公司,將自2024年9月1日起辭任公司常務董事。張卓平先生將轉任英國太古集團有限公司在中國內地的高級顧問。張卓平先生自2020年4月14日起擔任公司董事,對公司作出了寶貴貢獻。公司董事局對他的工作表示感謝並致以祝福。目前公司董事局成員包括常務董事白德利(主席)、岑明彥、賀以禮、馬天偉、張卓平,非常務董事麥廣能、施銘倫,以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
太古股份公司A(「公司」)宣佈董事局變動,張卓平先生因退休離開公司,將自2024年9月1日起辭任公司常務董事。張卓平先生將轉任英國太古集團有限公司在中國內地的高級顧問。張卓平先生自2020年4月14日起擔任公司董事,對公司作出了寶貴貢獻。公司董事局對他的工作表示感謝並致以祝福。目前公司董事局成員包括常務董事白德利(主席)、岑明彥、賀以禮、馬天偉、張卓平,非常務董事麥廣能、施銘倫,以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
Swire Pacific A (the 'Company') announced changes to its board of directors. Mr. Zhang Zhuoping will retire from the Company and resign as Executive Director on September 1, 2024. Mr. Zhang Zhuoping will be appointed as a senior advisor to Swire Group Limited in mainland China. Mr. Zhang Zhuoping has been a director of the Company since April 14, 2020, and has made valuable contributions to the Company. The board of directors would like to express their gratitude and best wishes to him. The current members of the board of directors of the Company include Executive Director Gregory John White (Chairman), Kam Ming Yin, Ho Yee Lai, Ma Tin Wai, Zhang Zhuoping, Non-executive Directors Mak Kwong Nang, Shek Ming Lun, and Independent Non-executive Directors Pao Yat Chiu, Lee Wai Man, Yim Man Ling, Julian Robert Orr, Xu Ying, and Zhang Yi.
Swire Pacific A (the 'Company') announced changes to its board of directors. Mr. Zhang Zhuoping will retire from the Company and resign as Executive Director on September 1, 2024. Mr. Zhang Zhuoping will be appointed as a senior advisor to Swire Group Limited in mainland China. Mr. Zhang Zhuoping has been a director of the Company since April 14, 2020, and has made valuable contributions to the Company. The board of directors would like to express their gratitude and best wishes to him. The current members of the board of directors of the Company include Executive Director Gregory John White (Chairman), Kam Ming Yin, Ho Yee Lai, Ma Tin Wai, Zhang Zhuoping, Non-executive Directors Mak Kwong Nang, Shek Ming Lun, and Independent Non-executive Directors Pao Yat Chiu, Lee Wai Man, Yim Man Ling, Julian Robert Orr, Xu Ying, and Zhang Yi.
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