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金界控股：(1) 委任非執行董事；及 (2) 變更公司秘書及授權代表

NAGACORP: (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES

HKEX ·  Dec 6, 2024 03:00

Summary by Moomoo AI

金界控股宣佈自2024年12月6日起，林綺蓮女士辭任公司秘書及授權代表，並獲委任為非執行董事。林綺蓮女士自1995年加入公司，擁有超過25年公司秘書及合規經驗，並持有特許秘書及公司治理師資格。她的任期為三年，年薪為208,500美元。同時，林慧怡女士被委任為公司秘書及授權代表。林慧怡女士於2024年3月加入公司，擁有超過20年公司秘書及企業管治經驗，曾在多家上市公司擔任公司秘書。她持有翻譯榮譽文學士學位及公司行政深造文憑，並為特許秘書及公司治理師。董事會對林綺蓮女士的貢獻表示感謝，並祝賀林慧怡女士履新。此次人事變動旨在加強公司治理結構，確保公司在未來的發展中保持穩定和高效。
金界控股宣佈自2024年12月6日起，林綺蓮女士辭任公司秘書及授權代表，並獲委任為非執行董事。林綺蓮女士自1995年加入公司，擁有超過25年公司秘書及合規經驗，並持有特許秘書及公司治理師資格。她的任期為三年，年薪為208,500美元。同時，林慧怡女士被委任為公司秘書及授權代表。林慧怡女士於2024年3月加入公司，擁有超過20年公司秘書及企業管治經驗，曾在多家上市公司擔任公司秘書。她持有翻譯榮譽文學士學位及公司行政深造文憑，並為特許秘書及公司治理師。董事會對林綺蓮女士的貢獻表示感謝，並祝賀林慧怡女士履新。此次人事變動旨在加強公司治理結構，確保公司在未來的發展中保持穩定和高效。
With effect from 6 December 2024, Golden World Holdings announced that Ms. Lam has resigned as Company Secretary and Authorized Representative and has been appointed as a Non-Executive Director. Ms Lam Ki Lin has joined the company since 1995 with over 25 years of company secretarial and compliance experience and holds the qualifications of a chartered secretary and company governor. Her tenure is three years with an annual salary of $208,500.At the same time, Ms. Lam Wai-yi was appointed as Company Secretary and Authorized Representative. Ms. LAM Wai-yi joined the company in March 2024. She has over 20 years of company secretarial and corporate governance experience and has served as company secretary for several listed companies. SHE HOLDS A BACHELOR OF ARTS WITH...Show More
With effect from 6 December 2024, Golden World Holdings announced that Ms. Lam has resigned as Company Secretary and Authorized Representative and has been appointed as a Non-Executive Director. Ms Lam Ki Lin has joined the company since 1995 with over 25 years of company secretarial and compliance experience and holds the qualifications of a chartered secretary and company governor. Her tenure is three years with an annual salary of $208,500.At the same time, Ms. Lam Wai-yi was appointed as Company Secretary and Authorized Representative. Ms. LAM Wai-yi joined the company in March 2024. She has over 20 years of company secretarial and corporate governance experience and has served as company secretary for several listed companies. SHE HOLDS A BACHELOR OF ARTS WITH HONOURS IN TRANSLATION AND A POSTGRADUATE DIPLOMA IN CORPORATE ADMINISTRATION, AND IS A CHARTERED SECRETARY AND CORPORATE GOVERNATOR.The Board of Directors expressed its gratitude for Ms. Lam's contribution and congratulated Ms. Lam Wai-yi on her reinstatement. This personnel change aims to strengthen the corporate governance structure to ensure that the company remains stable and efficient in its future development.

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