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洲際航天科技:(I) 董事及董事會主席變動;(II) 授權代表變動;(III) 董事委員會組成變動;及(IV) 採納新公司標誌

USPACE TECH: (I) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD;(II) CHANGE OF AUTHORISED REPRESENTATIVE;(III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES;AND(IV) ADOPTION OF NEW COMPANY LOGO

HKEX ·  Oct 2 10:54
Summary by Moomoo AI
洲際航天科技於2024年10月2日宣布了一系列高層管理變動,包括執行董事及董事會主席的變更、授權代表的變動、董事委員會組成的調整,以及公司標誌的更新。Mohamed Ben Amor被委任為新的執行董事及董事會主席,而鮑里斯•塔迪奇先生則被委任為獨立非執行董事。文壹川先生辭去執行董事及董事會主席職務,但將繼續擔任行政總裁及主要附屬公司董事。此外,芭芭拉•簡•瑞安女士被委任為審核委員會成員及薪酬委員會主席,Mohamed Ben Amor則被委任為提名委員會主席。公司同時採納了新的公司標誌,將用於企業文件及網站,但不影響股東權利或公司運營。
洲際航天科技於2024年10月2日宣布了一系列高層管理變動,包括執行董事及董事會主席的變更、授權代表的變動、董事委員會組成的調整,以及公司標誌的更新。Mohamed Ben Amor被委任為新的執行董事及董事會主席,而鮑里斯•塔迪奇先生則被委任為獨立非執行董事。文壹川先生辭去執行董事及董事會主席職務,但將繼續擔任行政總裁及主要附屬公司董事。此外,芭芭拉•簡•瑞安女士被委任為審核委員會成員及薪酬委員會主席,Mohamed Ben Amor則被委任為提名委員會主席。公司同時採納了新的公司標誌,將用於企業文件及網站,但不影響股東權利或公司運營。
uspace tech announced a series of senior management changes on October 2, 2024, including changes in executive directors and board chair, changes in authorized representatives, adjustments in the composition of the board of directors, and an update of the company logo. Mohamed Ben Amor has been appointed as the new executive director and board chair, while Mr. Boris Tadic has been appointed as an independent non-executive director. Mr. Wen Yichuan has resigned from the positions of executive director and board chair, but will continue to serve as Chief Executive Officer and director of major subsidiary companies. In addition, Ms. Barbara Jane Ryan has been appointed as a member of the audit committee and chair of the compensation committee, while Mohamed Ben Amor has been appointed as chair of the nomination committee. The company has also adopted a new company logo to be used in corporate documents and websites, without affecting shareholder rights or the operation of the company.
uspace tech announced a series of senior management changes on October 2, 2024, including changes in executive directors and board chair, changes in authorized representatives, adjustments in the composition of the board of directors, and an update of the company logo. Mohamed Ben Amor has been appointed as the new executive director and board chair, while Mr. Boris Tadic has been appointed as an independent non-executive director. Mr. Wen Yichuan has resigned from the positions of executive director and board chair, but will continue to serve as Chief Executive Officer and director of major subsidiary companies. In addition, Ms. Barbara Jane Ryan has been appointed as a member of the audit committee and chair of the compensation committee, while Mohamed Ben Amor has been appointed as chair of the nomination committee. The company has also adopted a new company logo to be used in corporate documents and websites, without affecting shareholder rights or the operation of the company.
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