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京基金融國際：(I)調任董事；(II)解散特別董事委員會；及(III)董事委員會組成變動

KINGKEY FIN INT: (I) REDESIGNATION OF DIRECTOR; (II) DISSOLUTION OF SPECIAL BOARD COMMITTEE; AND (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

HKEX ·  Nov 20, 2024 22:48

Summary by Moomoo AI

京基金融國際（控股）有限公司（「京基金融」）於2024年11月20日宣布，梁兆基先生從獨立非執行董事調任為執行董事。梁先生在會計行業擁有超過20年經驗，曾任職於國際會計師事務所，並在多家公司擔任董事職務。他自2019年8月起擔任京基金融獨立非執行董事，並於調任後，將不再擔任提名委員會主席、審核委員會成員及特別董事委員會成員兼主席。同時，京基金融宣布解散特別董事委員會，因其成立目的已達成，未來相關職能將由董事會整體承擔。此外，陳霆烽先生獲委任為提名委員會主席，而麥潤珠女士、孔偉賜先生及陳霆烽先生不再擔任特別董事委員會成員。梁先生與京基金融簽訂新服務協議，任期兩年，年薪為480,000港元，並將根據公司組織章程細則在首次股東大會上退任及膺選連任。
京基金融國際（控股）有限公司（「京基金融」）於2024年11月20日宣布，梁兆基先生從獨立非執行董事調任為執行董事。梁先生在會計行業擁有超過20年經驗，曾任職於國際會計師事務所，並在多家公司擔任董事職務。他自2019年8月起擔任京基金融獨立非執行董事，並於調任後，將不再擔任提名委員會主席、審核委員會成員及特別董事委員會成員兼主席。同時，京基金融宣布解散特別董事委員會，因其成立目的已達成，未來相關職能將由董事會整體承擔。此外，陳霆烽先生獲委任為提名委員會主席，而麥潤珠女士、孔偉賜先生及陳霆烽先生不再擔任特別董事委員會成員。梁先生與京基金融簽訂新服務協議，任期兩年，年薪為480,000港元，並將根據公司組織章程細則在首次股東大會上退任及膺選連任。
Kingkey Fin Int (Holdings) Limited ("Kingkey Fin") announced on November 20, 2024, that Mr. Leung Siu Kee has been reassigned from an independent non-executive director to an executive director. Mr. Leung has over 20 years of experience in the accounting industry, having previously worked at international accounting firms and served as a director in multiple companies. He has been an independent non-executive director of Kingkey Fin since August 2019 and will no longer serve as chairman of the Nomination Committee, member of the Audit Committee, and chairman of the Special Board Committee after the reassignment. Additionally, Kingkey Fin announced the dissolution of the Special Board Committee as its objectives have been achieved, and relevant functions will now be undertaken by the board...Show More
Kingkey Fin Int (Holdings) Limited ("Kingkey Fin") announced on November 20, 2024, that Mr. Leung Siu Kee has been reassigned from an independent non-executive director to an executive director. Mr. Leung has over 20 years of experience in the accounting industry, having previously worked at international accounting firms and served as a director in multiple companies. He has been an independent non-executive director of Kingkey Fin since August 2019 and will no longer serve as chairman of the Nomination Committee, member of the Audit Committee, and chairman of the Special Board Committee after the reassignment. Additionally, Kingkey Fin announced the dissolution of the Special Board Committee as its objectives have been achieved, and relevant functions will now be undertaken by the board of directors as a whole. Furthermore, Mr. Chan Ting Fung has been appointed as the chairman of the Nomination Committee, while Ms. Mak Wan Chu, Mr. Hung Wai Sze, and Mr. Chan Ting Fung will no longer be members of the Special Board Committee. Mr. Leung has signed a new service agreement with Kingkey Fin for a two-year term with an annual salary of 480,000 Hong Kong dollars, and he will retire and be eligible for re-election at the first shareholders' meeting according to the company's articles of association.

This announcement is a separate document:

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