share_log

栢能集團:獨立非執行董事辭任及董事委員會成員變更

PC PARTNER: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORANDCHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Oct 10, 2024 04:22

Summary by Moomoo AI

栢能集團有限公司宣佈,黎健先生因健康理由辭任獨立非執行董事及董事委員會各委員會成員,該變動自2024年10月10日起生效。黎先生確認與董事會無意見分歧,並無需特別通知股東。董事會對黎先生的貢獻表示感謝。陳艷女士接任審核委員會主席,董事委員會成員亦相應調整。執行董事包括王錫豪先生等五位,非執行董事為何黃美德女士,獨立非執行董事為葉成慶先生等三位。
栢能集團有限公司宣佈,黎健先生因健康理由辭任獨立非執行董事及董事委員會各委員會成員,該變動自2024年10月10日起生效。黎先生確認與董事會無意見分歧,並無需特別通知股東。董事會對黎先生的貢獻表示感謝。陳艷女士接任審核委員會主席,董事委員會成員亦相應調整。執行董事包括王錫豪先生等五位,非執行董事為何黃美德女士,獨立非執行董事為葉成慶先生等三位。
PC Partner Limited announced that Mr. Lai Kin has resigned as an independent non-executive director and as a member of the board committees due to health reasons, with the change taking effect from October 10, 2024. Mr. Lai has confirmed no disagreement with the Board of Directors and no special notice is needed for the shareholders. The Board of Directors expresses gratitude for Mr. Lai's contributions. Ms. Chen Yan is appointed as the Chairperson of the Audit Committee, with corresponding adjustments to the Board Committee members. Executive directors include Mr. Wong Sik Ho and four others, non-executive director is Ms. Ho Wong Mei Tak, and independent non-executive directors are Mr. Yip Shing Hing and two others.
PC Partner Limited announced that Mr. Lai Kin has resigned as an independent non-executive director and as a member of the board committees due to health reasons, with the change taking effect from October 10, 2024. Mr. Lai has confirmed no disagreement with the Board of Directors and no special notice is needed for the shareholders. The Board of Directors expresses gratitude for Mr. Lai's contributions. Ms. Chen Yan is appointed as the Chairperson of the Audit Committee, with corresponding adjustments to the Board Committee members. Executive directors include Mr. Wong Sik Ho and four others, non-executive director is Ms. Ho Wong Mei Tak, and independent non-executive directors are Mr. Yip Shing Hing and two others.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more