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委任非執行董事

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

HKEX ·  Nov 25, 2024 16:33

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華潤啤酒於2024年11月25日宣布委任王成偉先生為非執行董事。王先生現年51歲，擁有約15年飲料行業經驗，曾任華潤飲料副總裁，並在華潤集團擔任多個重要職位。王先生將根據公司章程任職至下一次股東週年大會，年薪為人民幣180,000元。王成偉先生在華潤飲料任職期間，負責企業發展、法律合規管理及數字化轉型等多個領域，對公司發展作出重要貢獻。王先生與公司其他董事或主要股東無任何關係，亦未持有公司股份。其委任不涉及任何服務合約。公告指出，王先生的委任不需披露其他事項，並將在股東週年大會上有機會連任。公司現有的執行董事包括侯孝海、趙春武及趙偉，非執行董事還有Daniel Robinson、唐利清及郭巍，獨立非執行董事則包括黃大寧、李家祥、賴顯榮、陳智思及蕭炯柱。
華潤啤酒於2024年11月25日宣布委任王成偉先生為非執行董事。王先生現年51歲，擁有約15年飲料行業經驗，曾任華潤飲料副總裁，並在華潤集團擔任多個重要職位。王先生將根據公司章程任職至下一次股東週年大會，年薪為人民幣180,000元。王成偉先生在華潤飲料任職期間，負責企業發展、法律合規管理及數字化轉型等多個領域，對公司發展作出重要貢獻。王先生與公司其他董事或主要股東無任何關係，亦未持有公司股份。其委任不涉及任何服務合約。公告指出，王先生的委任不需披露其他事項，並將在股東週年大會上有機會連任。公司現有的執行董事包括侯孝海、趙春武及趙偉，非執行董事還有Daniel Robinson、唐利清及郭巍，獨立非執行董事則包括黃大寧、李家祥、賴顯榮、陳智思及蕭炯柱。
HUA RUN BEER ANNOUNCED ON 25 NOVEMBER 2024 THE APPOINTMENT OF MR. WANG CHENG WEI AS A NON-EXECUTIVE DIRECTOR. Mr. Wang is 51 years old and has about 15 years of experience in the beverage industry. He served as Vice President of Beverage at Huarun Group and held several important positions within the Huarun Group. Mr. Wang will serve until the next Annual General Meeting according to the company's charter, with an annual salary of RMB180,000.During his tenure as Wah Run Beverage, Mr. Wang made important contributions to the company's development in various areas, including corporate development, legal compliance management and digital transformation. Mr. Wang has no relationship with the Company's other directors or major shareholders and does not hold...Show More
HUA RUN BEER ANNOUNCED ON 25 NOVEMBER 2024 THE APPOINTMENT OF MR. WANG CHENG WEI AS A NON-EXECUTIVE DIRECTOR. Mr. Wang is 51 years old and has about 15 years of experience in the beverage industry. He served as Vice President of Beverage at Huarun Group and held several important positions within the Huarun Group. Mr. Wang will serve until the next Annual General Meeting according to the company's charter, with an annual salary of RMB180,000.During his tenure as Wah Run Beverage, Mr. Wang made important contributions to the company's development in various areas, including corporate development, legal compliance management and digital transformation. Mr. Wang has no relationship with the Company's other directors or major shareholders and does not hold any shares in the Company. His appointment does not involve any service contract.The announcement notes that Mr. Wang's appointment is not subject to disclosure of other matters and will have the opportunity to serve at the Annual General Meeting. The Company's existing executive directors include Hou Xiaohai, Zhao Chunwu and Zhao Wei, non-executive directors include Daniel Robinson, Tang Li Qing and Guo Wei. Independent Non-Executive Directors include Huang Da Ning, Li Jiahiang, Lai Hin Wing, Chen Chi Si and Xiao Jiong Zhu.

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