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莎莎國際:董事之調任及審核委員會會員之委任

SA SA INT'L: Redesignation of Director and Appointment of Audit Committee Member

HKEX ·  Sep 2 04:37

Summary by Moomoo AI

莎莎國際控股有限公司(莎莎國際)宣布,利蘊珍女士將從非執行董事調任為獨立非執行董事,並於2024年9月2日起加入公司審核委員會。利女士自2013年起擔任非執行董事,擁有豐富的零售及品牌管理經驗。她曾任職於多家知名公司,包括Harry Winston和Or-Tea,並在金融、地產及體育培訓領域有所貢獻。利女士的獨立性得到董事會的充分肯定,認為她的長期聯繫不會影響其獨立判斷能力。她的任期將於2025年8月21日屆滿,年薪為257,400港元。董事會對利女士的新職務表示歡迎。
莎莎國際控股有限公司(莎莎國際)宣布,利蘊珍女士將從非執行董事調任為獨立非執行董事,並於2024年9月2日起加入公司審核委員會。利女士自2013年起擔任非執行董事,擁有豐富的零售及品牌管理經驗。她曾任職於多家知名公司,包括Harry Winston和Or-Tea,並在金融、地產及體育培訓領域有所貢獻。利女士的獨立性得到董事會的充分肯定,認為她的長期聯繫不會影響其獨立判斷能力。她的任期將於2025年8月21日屆滿,年薪為257,400港元。董事會對利女士的新職務表示歡迎。
Sasa International Holdings Limited (Sa Sa International) announced that Ms. Liren Zhen will be transferred from non-executive director to independent non-executive director, and will join the company's audit committee starting from September 2, 2024. Ms. Li has been serving as a non-executive director since 2013 and has rich experience in retail and brand management. She has worked for several well-known companies, including Harry Winston and Or-Tea, and has made contributions in the fields of finance, real estate, and sports training. The board of directors fully recognizes her independence and believes that her long-term connections will not affect her independent judgment. Her term will expire on August 21, 2025, with an annual salary of HKD 257,400. The board of directors welcomes Ms. Li's new position.
Sasa International Holdings Limited (Sa Sa International) announced that Ms. Liren Zhen will be transferred from non-executive director to independent non-executive director, and will join the company's audit committee starting from September 2, 2024. Ms. Li has been serving as a non-executive director since 2013 and has rich experience in retail and brand management. She has worked for several well-known companies, including Harry Winston and Or-Tea, and has made contributions in the fields of finance, real estate, and sports training. The board of directors fully recognizes her independence and believes that her long-term connections will not affect her independent judgment. Her term will expire on August 21, 2025, with an annual salary of HKD 257,400. The board of directors welcomes Ms. Li's new position.
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