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中寶新材：(1) 獨立非執行董事之辭任；(2) 委任獨立非執行董事；及 (3) 董事會委員會組成之變更

CH TREASURES NM: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

HKEX ·  Oct 25, 2024 19:09

Summary by Moomoo AI

中寶新材集團有限公司（中宝新材）於2024年10月28日宣布董事會成員變動。孫樹林博士因個人事業及其他事務辭去獨立非執行董事、薪酬委員會主席、ESG委員會主席及其他委員會職務。董事會對孫博士在任內的貢獻表示感謝，並確認雙方無意見分歧。同日，宋曉峰博士獲委任為獨立非執行董事及相關委員會職務，宋博士擁有豐富的高分子化學與物理研究經驗，並獲得多項專利及獎項。此外，梁子榮先生從ESG委員會成員升任為主席。董事會對新任董事宋博士表示歡迎，並期待其對公司的貢獻。
中寶新材集團有限公司（中宝新材）於2024年10月28日宣布董事會成員變動。孫樹林博士因個人事業及其他事務辭去獨立非執行董事、薪酬委員會主席、ESG委員會主席及其他委員會職務。董事會對孫博士在任內的貢獻表示感謝，並確認雙方無意見分歧。同日，宋曉峰博士獲委任為獨立非執行董事及相關委員會職務，宋博士擁有豐富的高分子化學與物理研究經驗，並獲得多項專利及獎項。此外，梁子榮先生從ESG委員會成員升任為主席。董事會對新任董事宋博士表示歡迎，並期待其對公司的貢獻。
Ch Treasures NM Limited (Ch Treasures NM) announced changes in the board of directors on October 28, 2024. Dr. Sun Shulin resigned as an independent non-executive director, chairman of the Remuneration Committee, chairman of the ESG Committee, and other committee roles due to personal career and other matters. The board of directors expressed gratitude for Dr. Sun's contributions during his tenure and confirmed no disagreements between the parties. On the same day, Dr. Song Xiaofeng was appointed as an independent non-executive director and related committee roles, Dr. Song has rich experience in polymer chemistry and physics research, and has obtained multiple patents and awards. In addition, Mr. Leung Zi Wing was promoted from a member of the ESG Committee to chairman. The board of directors welcomed the new director, Dr. Song, and looks forward to his contributions to the company.
Ch Treasures NM Limited (Ch Treasures NM) announced changes in the board of directors on October 28, 2024. Dr. Sun Shulin resigned as an independent non-executive director, chairman of the Remuneration Committee, chairman of the ESG Committee, and other committee roles due to personal career and other matters. The board of directors expressed gratitude for Dr. Sun's contributions during his tenure and confirmed no disagreements between the parties. On the same day, Dr. Song Xiaofeng was appointed as an independent non-executive director and related committee roles, Dr. Song has rich experience in polymer chemistry and physics research, and has obtained multiple patents and awards. In addition, Mr. Leung Zi Wing was promoted from a member of the ESG Committee to chairman. The board of directors welcomed the new director, Dr. Song, and looks forward to his contributions to the company.
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