share_log

華潤建材科技：董事局主席及執行董事之退任及董事局專門委員會主席及成員及授權代表之變更

CR BLDG MAT TEC: RETIREMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND CHANGES OF CHAIRPERSONS AND MEMBERS OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE

HKEX ·  Dec 4, 2024 10:56

Summary by Moomoo AI

華潤建材科技宣佈，因為紀友紅先生臨近退休年齡，自2024年12月4日起退任董事局主席、執行董事及多個委員會主席職務。紀友紅先生在任期間，為公司向建材科技轉型作出重要貢獻。景世青先生將暫時主持董事局工作，並暫代戰略與投資委員會主席職責，直至新任董事局主席委任生效。景世青先生同時被委任為授權代表及提名委員會成員，顏碧蘭女士則暫代提名委員會主席職責。由於景世青先生同時擔任公司總裁，這一安排偏離了香港聯交所企業管治守則第C.2.1條，但董事局認為這是臨時過渡措施，有助於公司業務戰略的執行及運營效率的提升。董事局目前包括一名執行董事、四名非執行董事及四名獨立非執行董事，具備適當的權力制衡架構。公司正積極尋找具備適當專業資格或相關專長的合適人選，以盡快委任為董事局主席及相關委員會主席，並將於適當時候作出進一步公告。
華潤建材科技宣佈，因為紀友紅先生臨近退休年齡，自2024年12月4日起退任董事局主席、執行董事及多個委員會主席職務。紀友紅先生在任期間，為公司向建材科技轉型作出重要貢獻。景世青先生將暫時主持董事局工作，並暫代戰略與投資委員會主席職責，直至新任董事局主席委任生效。景世青先生同時被委任為授權代表及提名委員會成員，顏碧蘭女士則暫代提名委員會主席職責。由於景世青先生同時擔任公司總裁，這一安排偏離了香港聯交所企業管治守則第C.2.1條，但董事局認為這是臨時過渡措施，有助於公司業務戰略的執行及運營效率的提升。董事局目前包括一名執行董事、四名非執行董事及四名獨立非執行董事，具備適當的權力制衡架構。公司正積極尋找具備適當專業資格或相關專長的合適人選，以盡快委任為董事局主席及相關委員會主席，並將於適當時候作出進一步公告。
As Mr. Ki Yoo-hong is nearing retirement age, Hua Run JianMaterials Technology announced that he will retire as Chairman of the Board, Executive Director and several Committee Chairmen with effect from December 4, 2024. During his tenure, Mr. Ki-Tomohong made an important contribution to the company's transformation in building materials technology. Mr. Jing Shi-ching will temporarily preside over the work of the Board and assume the duties of Chairman of the Strategic and Investment Committee until the appointment of the new Chairman of the Board takes effect.Mr. Jing Sai Ching was also appointed as an Authorized Representative and a Member of the Nomination Committee, and Ms. Yan Pak Lan served as Chairman of the Nomination Committee. The...Show More
As Mr. Ki Yoo-hong is nearing retirement age, Hua Run JianMaterials Technology announced that he will retire as Chairman of the Board, Executive Director and several Committee Chairmen with effect from December 4, 2024. During his tenure, Mr. Ki-Tomohong made an important contribution to the company's transformation in building materials technology. Mr. Jing Shi-ching will temporarily preside over the work of the Board and assume the duties of Chairman of the Strategic and Investment Committee until the appointment of the new Chairman of the Board takes effect.Mr. Jing Sai Ching was also appointed as an Authorized Representative and a Member of the Nomination Committee, and Ms. Yan Pak Lan served as Chairman of the Nomination Committee. The arrangement deviates from Section C.2.1 of the Code of Corporate Governance of the HKEX, as Mr. Jing Shi-ching is also acting as the Company's President, but the Board considers that this is a temporary transitional measure that will contribute to improving the efficiency of the execution and operation of the Company's business strategy.The Board currently consists of one executive director, four non-executive directors and four independent non-executive directors with an appropriate balance of power structure. The Company is actively seeking the appropriate candidate with the appropriate professional qualifications or relevant expertise to be appointed Chairman of the Board and the Chairman of the relevant Committees as soon as possible and will make further announcements in due course.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Related Stocks Related Stocks
    Symbol Mini Chart Price
    WS-SK TARGET
    08427
    -- 19.600
    HANG YICK HLDGS
    01894
    -- 0.032
    HUAIBEI GD CO
    02450
    -- 2.490
    ASIA CEMENT CH
    00743
    -- 2.300
    CHINA TIANRUI
    01252
    -- 0.315
    Log In for the Full List
    Discussing
    Trump 2.0 Era: What's the next opportunity in the markets?
    ▪️Could Trump's crypto policies potentially benefit the crypto market? ▪️Might his tariff policies have a positive effect on Chinese stocks Show More
    Ask a strategist - Trump's first day
    China Concept Stocks
    Tracking the US-listed Chinese companies.