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匯森股份:董事變更

HUISEN SHARES: CHANGE OF DIRECTORS

HKEX ·  Sep 23, 2024 16:34

Summary by Moomoo AI

匯森家居宣佈董事變動,張玲玲女士將於2024年9月23日辭去獨立非執行董事職務,以專注於其職業發展。張女士確認與董事會無意見分歧,並無其他事宜須提請股東注意。同日,劉炯先生被委任為新的獨立非執行董事,並加入公司的企業管治委員會、審核委員會及風險控制委員會。劉先生擁有豐富的領導經驗,曾參與北京奧運會安保工作,並在文化傳媒及珠寶行業擔任要職。他的委任初步為期三年,年薪為180,000港元,並無其他薪酬。董事會對張女士的貢獻表示感謝,並對劉先生的加入表示歡迎。
匯森家居宣佈董事變動,張玲玲女士將於2024年9月23日辭去獨立非執行董事職務,以專注於其職業發展。張女士確認與董事會無意見分歧,並無其他事宜須提請股東注意。同日,劉炯先生被委任為新的獨立非執行董事,並加入公司的企業管治委員會、審核委員會及風險控制委員會。劉先生擁有豐富的領導經驗,曾參與北京奧運會安保工作,並在文化傳媒及珠寶行業擔任要職。他的委任初步為期三年,年薪為180,000港元,並無其他薪酬。董事會對張女士的貢獻表示感謝,並對劉先生的加入表示歡迎。
huisen intl announced changes in the board of directors. Ms. Zhang Lingling will resign from her position as an independent non-executive director on September 23, 2024, to focus on her professional development. Ms. Zhang has confirmed no disagreement with the board of directors and no other matters requiring shareholder attention. On the same day, Mr. Liu Jiong was appointed as the new independent non-executive director and joined the company's Corporate Governance Committee, Audit Committee, and Risk Control Committee. Mr. Liu has extensive leadership experience, was involved in security work for the Beijing Olympics, and held key positions in the cultural media and jewelry industry. His appointment is initially for three years with an annual salary of HK$180,000 and no other compensation. The board of directors expresses gratitude for Ms. Zhang's contributions and welcomes Mr. Liu's joining.
huisen intl announced changes in the board of directors. Ms. Zhang Lingling will resign from her position as an independent non-executive director on September 23, 2024, to focus on her professional development. Ms. Zhang has confirmed no disagreement with the board of directors and no other matters requiring shareholder attention. On the same day, Mr. Liu Jiong was appointed as the new independent non-executive director and joined the company's Corporate Governance Committee, Audit Committee, and Risk Control Committee. Mr. Liu has extensive leadership experience, was involved in security work for the Beijing Olympics, and held key positions in the cultural media and jewelry industry. His appointment is initially for three years with an annual salary of HK$180,000 and no other compensation. The board of directors expresses gratitude for Ms. Zhang's contributions and welcomes Mr. Liu's joining.
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