share_log

中國金石:執行董事辭任

CHI KINGSTONE: RESIGNATION OF EXECUTIVE DIRECTOR

HKEX ·  Oct 21 18:15

Summary by Moomoo AI

中國金石礦業控股有限公司(「中國金石」)於2024年10月21日宣佈,執行董事鄭永暉先生因其他個人工作承諾辭任。鄭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宜。董事會對鄭先生在任期間對公司的貢獻表示感謝。目前董事會成員包括執行董事張翠薇女士、張衛軍先生及張勉先生,以及獨立非執行董事楊銳敏先生、Andreas Varianos先生及祖蕊女士。
中國金石礦業控股有限公司(「中國金石」)於2024年10月21日宣佈,執行董事鄭永暉先生因其他個人工作承諾辭任。鄭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宜。董事會對鄭先生在任期間對公司的貢獻表示感謝。目前董事會成員包括執行董事張翠薇女士、張衛軍先生及張勉先生,以及獨立非執行董事楊銳敏先生、Andreas Varianos先生及祖蕊女士。
Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced on October 21, 2024, that Director Mr. Zheng Yonghui resigned due to other personal work commitments. Mr. Zheng confirmed no disagreements with the board of directors and no need to report to shareholders or the Hong Kong Stock Exchange on related matters. The board of directors thanked Mr. Zheng for his contributions during his tenure. Current board members include Executive Director Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zu Rui.
Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced on October 21, 2024, that Director Mr. Zheng Yonghui resigned due to other personal work commitments. Mr. Zheng confirmed no disagreements with the board of directors and no need to report to shareholders or the Hong Kong Stock Exchange on related matters. The board of directors thanked Mr. Zheng for his contributions during his tenure. Current board members include Executive Director Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zu Rui.
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