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協鑫科技:委任獨立非執行董事及委員會成員

GCL TECH: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER

HKEX ·  Oct 30 07:57

Summary by Moomoo AI

協鑫科技控股有限公司(「協鑫科技」)於2024年10月30日宣布,李俊峰先生將自2024年11月1日起擔任公司獨立非執行董事及多個委員會成員。李先生擁有豐富的能源經濟和環境理論研究經驗,曾於國家發展和改革委員會能源研究所及國家應對氣候變化戰略研究和國際合作中心擔任要職,並於紅杉中國擔任多項領導職務。李先生的任期初步為三年,並將在公司股東週年大會後符合資格膺選獨立非執行董事職位。他將每年收取504,000港元酬金,此酬金已經過薪酬委員會的批准。董事會對李先生的加入表示熱烈歡迎。
協鑫科技控股有限公司(「協鑫科技」)於2024年10月30日宣布,李俊峰先生將自2024年11月1日起擔任公司獨立非執行董事及多個委員會成員。李先生擁有豐富的能源經濟和環境理論研究經驗,曾於國家發展和改革委員會能源研究所及國家應對氣候變化戰略研究和國際合作中心擔任要職,並於紅杉中國擔任多項領導職務。李先生的任期初步為三年,並將在公司股東週年大會後符合資格膺選獨立非執行董事職位。他將每年收取504,000港元酬金,此酬金已經過薪酬委員會的批准。董事會對李先生的加入表示熱烈歡迎。
GCL Tech Holdings Limited ("GCL Tech") announced on October 30, 2024, that Mr. Li Junfeng will serve as an independent non-executive director and member of multiple committees of the company starting from November 1, 2024. Mr. Li has rich experience in energy economics and environmental theory research, having held key positions at the Energy Research Institute of the National Development and Reform Commission, the National Climate Change Strategy Research and International Cooperation Center, and various leadership roles at Sequoia China. Mr. Li's term is initially three years, and he will be eligible for re-election as an independent non-executive director position after the company's annual general meeting of shareholders. He will receive an annual remuneration of HK$504,000, approved by the remuneration committee. The board of directors warmly welcomes Mr. Li's appointment.
GCL Tech Holdings Limited ("GCL Tech") announced on October 30, 2024, that Mr. Li Junfeng will serve as an independent non-executive director and member of multiple committees of the company starting from November 1, 2024. Mr. Li has rich experience in energy economics and environmental theory research, having held key positions at the Energy Research Institute of the National Development and Reform Commission, the National Climate Change Strategy Research and International Cooperation Center, and various leadership roles at Sequoia China. Mr. Li's term is initially three years, and he will be eligible for re-election as an independent non-executive director position after the company's annual general meeting of shareholders. He will receive an annual remuneration of HK$504,000, approved by the remuneration committee. The board of directors warmly welcomes Mr. Li's appointment.
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