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董事變更及董事會下屬委員會組成之變更

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Oct 28, 2024 09:59

Summary by Moomoo AI

華潤置地有限公司(「華潤置地」)於2024年10月28日宣布董事會成員變動。程紅女士自該日起退任非執行董事及企業社會責任委員會成員職務,並確認與董事會無意見分歧,也無需向股東或聯交所進一步披露。董事會對程女士在任期間的貢獻表示感謝。同日,徐榮先生被委任為執行董事及執行委員會成員,任期三年,並將在下屆股東週年大會上告退並膺選連任。徐先生擁有豐富的都市規劃和開發建設經驗,並將根據公司績效和市況接受薪酬。徐先生確認與公司董事、高管、主要股東或控股股東無關聯,且過去三年未在其他上市公司擔任董事職務。
華潤置地有限公司(「華潤置地」)於2024年10月28日宣布董事會成員變動。程紅女士自該日起退任非執行董事及企業社會責任委員會成員職務,並確認與董事會無意見分歧,也無需向股東或聯交所進一步披露。董事會對程女士在任期間的貢獻表示感謝。同日,徐榮先生被委任為執行董事及執行委員會成員,任期三年,並將在下屆股東週年大會上告退並膺選連任。徐先生擁有豐富的都市規劃和開發建設經驗,並將根據公司績效和市況接受薪酬。徐先生確認與公司董事、高管、主要股東或控股股東無關聯,且過去三年未在其他上市公司擔任董事職務。
China Res Land Limited ("China Res Land") announced changes to the board of directors on October 28, 2024. Ms. Cheng Hong resigned as a non-executive director and a member of the Corporate Social Responsibility Committee from that date, confirming no disagreement with the board and no further disclosure to shareholders or the Stock Exchange is needed. The board expressed gratitude for Ms. Cheng's contributions during her tenure. On the same day, Mr. Xu Rong was appointed as an executive director and a member of the Executive Committee for a term of three years, and will retire and be re-elected at the next annual general meeting of shareholders. Mr. Xu has extensive experience in urban planning and development construction, and will receive compensation based on company performance and market conditions. Mr. Xu confirmed no affiliations with the company's directors, executives, major shareholders, or controlling shareholders, and has not served as a director of any other listed company in the past three years.
China Res Land Limited ("China Res Land") announced changes to the board of directors on October 28, 2024. Ms. Cheng Hong resigned as a non-executive director and a member of the Corporate Social Responsibility Committee from that date, confirming no disagreement with the board and no further disclosure to shareholders or the Stock Exchange is needed. The board expressed gratitude for Ms. Cheng's contributions during her tenure. On the same day, Mr. Xu Rong was appointed as an executive director and a member of the Executive Committee for a term of three years, and will retire and be re-elected at the next annual general meeting of shareholders. Mr. Xu has extensive experience in urban planning and development construction, and will receive compensation based on company performance and market conditions. Mr. Xu confirmed no affiliations with the company's directors, executives, major shareholders, or controlling shareholders, and has not served as a director of any other listed company in the past three years.
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