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龍源電力：建議委任非執行董事

CHINA LONGYUAN: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

HKEX ·  Nov 22 19:08

Summary by Moomoo AI

龍源電力於2024年11月22日召開董事會會議，提名王永先生擔任非執行董事及董事會提名委員會委員，並提名陳傑女士擔任審計委員會委員。此任命將在股東大會批准後生效，直至第五屆董事會任期屆滿。王永先生擁有豐富的金融背景，曾在多家知名機構任職，現為華夏久盈資產管理有限責任公司副總經理。\\n王永先生畢業於美國西北大學，擁有金融學博士學位，曾任北京大學金融與證券研究中心研究助理及香港理工大學助理教授。他在過去三年內未在其他上市公司擔任董事職務，亦未在龍源電力及其附屬公司擔任任何職位。王永先生與公司現有董事、監事及主要股東無關聯，亦不持有公司股份。\\n公司將適時刊發載有建議委任非執行董事的通函及股東大會通知。此舉旨在加強公司治理結構，確保董事會的多元化和專業性。
龍源電力於2024年11月22日召開董事會會議，提名王永先生擔任非執行董事及董事會提名委員會委員，並提名陳傑女士擔任審計委員會委員。此任命將在股東大會批准後生效，直至第五屆董事會任期屆滿。王永先生擁有豐富的金融背景，曾在多家知名機構任職，現為華夏久盈資產管理有限責任公司副總經理。\\n王永先生畢業於美國西北大學，擁有金融學博士學位，曾任北京大學金融與證券研究中心研究助理及香港理工大學助理教授。他在過去三年內未在其他上市公司擔任董事職務，亦未在龍源電力及其附屬公司擔任任何職位。王永先生與公司現有董事、監事及主要股東無關聯，亦不持有公司股份。\\n公司將適時刊發載有建議委任非執行董事的通函及股東大會通知。此舉旨在加強公司治理結構，確保董事會的多元化和專業性。
China Longyuan held a board of directors meeting on November 22, 2024, nominating Mr. Wang Yong as a non-executive director and a member of the board of directors nomination committee, and nominating Ms. Chen Jie as a member of the audit committee. This appointment will take effect after approval at the shareholders' meeting and will last until the end of the fifth term of the board of directors. Mr. Wang Yong has a wealth of financial background, having previously worked at several well-known institutions and currently serving as the Deputy General Manager of Huaxia Jiuying Asset Management Co., Ltd. Mr. Wang Yong graduated from Northwestern University in the USA with a Ph.D. in finance and previously served as a...Show More
China Longyuan held a board of directors meeting on November 22, 2024, nominating Mr. Wang Yong as a non-executive director and a member of the board of directors nomination committee, and nominating Ms. Chen Jie as a member of the audit committee. This appointment will take effect after approval at the shareholders' meeting and will last until the end of the fifth term of the board of directors. Mr. Wang Yong has a wealth of financial background, having previously worked at several well-known institutions and currently serving as the Deputy General Manager of Huaxia Jiuying Asset Management Co., Ltd. Mr. Wang Yong graduated from Northwestern University in the USA with a Ph.D. in finance and previously served as a research assistant at the Peking University Center for Finance and Securities Studies and as an assistant professor at the Hong Kong Polytechnic University. He has not held any director positions in other listed companies in the past three years, nor has he held any positions in China Longyuan Power and its subsidiaries. Mr. Wang Yong has no relationship with the current directors, supervisors, or major shareholders of the company, nor does he hold any shares of the company. The company will timely issue circulars containing recommendations for the appointment of non-executive directors and notices of the shareholders' meeting. This is to enhance the corporate governance structure and ensure the diversity and professionalism of the board of directors.

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