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新銳醫藥:執行董事辭任

NEW RAY MEDIC: RESIGNATION OF EXECUTIVE DIRECTOR

HKEX ·  Oct 16, 2024 20:33

Summary by Moomoo AI

新銳醫藥國際控股有限公司(「本公司」)於2024年10月16日宣布,執行董事霍志宏先生因其他業務追求及承擔,已辭任執行董事及董事會企業管治委員會成員之職務。霍先生的辭任將促使企業管治委員會進行重組,新的組成將由王秋勤女士擔任主席,施禮賢先生及周灣女士為成員。霍先生確認與董事會無意見分歧,且無需向股東或香港聯合交易所有限公司報告的相關事項。董事會對霍先生在任期間對公司的貢獻表示感謝。
新銳醫藥國際控股有限公司(「本公司」)於2024年10月16日宣布,執行董事霍志宏先生因其他業務追求及承擔,已辭任執行董事及董事會企業管治委員會成員之職務。霍先生的辭任將促使企業管治委員會進行重組,新的組成將由王秋勤女士擔任主席,施禮賢先生及周灣女士為成員。霍先生確認與董事會無意見分歧,且無需向股東或香港聯合交易所有限公司報告的相關事項。董事會對霍先生在任期間對公司的貢獻表示感謝。
New Ray Medicine International Holdings Limited (the "Company") announced on October 16, 2024, that Mr. Ho Chi Hong, an executive director, has resigned from his position as an executive director and a member of the board of directors' Corporate Governance Committee due to other business pursuits and commitments. Mr. Ho's resignation will prompt a reorganization of the Corporate Governance Committee, with the new composition being chaired by Ms. Wang Qiuyin, and Mr. Shi Lixian and Ms. Zhou Wan as members. Mr. Ho has confirmed no disagreements with the board of directors and no matters requiring reporting to shareholders or the Hong Kong Stock Exchange. The board of directors expresses gratitude to Mr. Ho for his contributions to the company during his tenure.
New Ray Medicine International Holdings Limited (the "Company") announced on October 16, 2024, that Mr. Ho Chi Hong, an executive director, has resigned from his position as an executive director and a member of the board of directors' Corporate Governance Committee due to other business pursuits and commitments. Mr. Ho's resignation will prompt a reorganization of the Corporate Governance Committee, with the new composition being chaired by Ms. Wang Qiuyin, and Mr. Shi Lixian and Ms. Zhou Wan as members. Mr. Ho has confirmed no disagreements with the board of directors and no matters requiring reporting to shareholders or the Hong Kong Stock Exchange. The board of directors expresses gratitude to Mr. Ho for his contributions to the company during his tenure.
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