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國美零售:委任董事變更授權代表符合第13.92條之多元化規定

GOME RETAIL: APPOINTMENT OF DIRECTORSCHANGE OF AUTHORISED REPRESENTATIVEFULFILMENT OF DIVERSITY REQUIREMENT UNDER RULE 13.92

HKEX ·  Aug 30 06:24

Summary by Moomoo AI

國美零售控股有限公司宣布,將於2024年8月30日起,委任丁江寧先生及魏婷女士為公司執行董事。丁先生自2021年起擔任集團財務副總裁,並於集團內多個職位累積豐富經驗。魏女士則自2003年加入集團,現任人力資源副總裁,具有20多年的人力資源管理經驗。兩位新任董事均已與公司簽訂為期三年的董事服務合約,將收取年度董事報酬及酌情花紅。此外,董事會宣布丁先生將接替鄒曉春先生成為公司的授權代表。魏女士的加入使董事會性別組成多元化,符合上市規則第13.92條的多元化要求。
國美零售控股有限公司宣布,將於2024年8月30日起,委任丁江寧先生及魏婷女士為公司執行董事。丁先生自2021年起擔任集團財務副總裁,並於集團內多個職位累積豐富經驗。魏女士則自2003年加入集團,現任人力資源副總裁,具有20多年的人力資源管理經驗。兩位新任董事均已與公司簽訂為期三年的董事服務合約,將收取年度董事報酬及酌情花紅。此外,董事會宣布丁先生將接替鄒曉春先生成為公司的授權代表。魏女士的加入使董事會性別組成多元化,符合上市規則第13.92條的多元化要求。
Gome Retail Holdings Limited announced that as of August 30, 2024, Mr. Ding Jiangning and Ms. Wei Ting have been appointed as executive directors of the company. Mr. Ding has been serving as the Group's Deputy Chief Financial Officer since 2021 and has accumulated rich experience in various positions within the Group. Ms. Wei joined the Group in 2003 and is currently the Vice President of Human Resources, with more than 20 years of experience in HR management. Both new directors have signed a three-year director service contract with the company and will receive annual director remuneration and discretionary bonuses. In addition, the board of directors announced that Mr. Ding will take over from Mr. Zou Xiaochun as the authorized representative of the company. The addition of Ms. Wei to the board of directors diversifies the gender composition of the board, in compliance with the diversity requirements of Rule 13.92 of the listing rules.
Gome Retail Holdings Limited announced that as of August 30, 2024, Mr. Ding Jiangning and Ms. Wei Ting have been appointed as executive directors of the company. Mr. Ding has been serving as the Group's Deputy Chief Financial Officer since 2021 and has accumulated rich experience in various positions within the Group. Ms. Wei joined the Group in 2003 and is currently the Vice President of Human Resources, with more than 20 years of experience in HR management. Both new directors have signed a three-year director service contract with the company and will receive annual director remuneration and discretionary bonuses. In addition, the board of directors announced that Mr. Ding will take over from Mr. Zou Xiaochun as the authorized representative of the company. The addition of Ms. Wei to the board of directors diversifies the gender composition of the board, in compliance with the diversity requirements of Rule 13.92 of the listing rules.
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