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洛陽鉬業：監事的辭任及委任

CMOC: RESIGNATION AND APPOINTMENT OF SUPERVISOR

HKEX ·  Dec 10 22:14

Summary by Moomoo AI

洛陽欒川鉬業集團股份有限公司宣佈監事會人事變動。黎宏偉先生因個人工作調整辭任職工代表監事，自2024年12月10日起生效。同日，公司職工代表大會委任羅雲祥先生為新任監事，即日生效。黎先生確認與監事會及董事會無意見分歧，亦無須提請股東或港交所注意的相關事宜。羅雲祥先生，1981年出生，擁有廣西民族大學管理學院碩士學歷。他曾在沃爾瑪中國、阿里巴巴集團和京東數科等知名企業擔任高級管理職務，具備豐富的企業反舞弊、風控和合規管理經驗。自2024年8月起，羅先生擔任洛陽鉬業廉政稽核部負責人。羅先生將與公司簽訂服務合同，任期至第七屆監事會屆滿，薪酬將按相關法規及公司薪酬管理辦法釐定。公司表示，除已披露信息外，羅先生與公司董事、監事、高管及主要股東無關聯關係，過去三年未在其他上市公司擔任董事職務，也不持有公司或相關法團的股份。公司將在年度報告中披露羅先生的薪酬情況。
洛陽欒川鉬業集團股份有限公司宣佈監事會人事變動。黎宏偉先生因個人工作調整辭任職工代表監事，自2024年12月10日起生效。同日，公司職工代表大會委任羅雲祥先生為新任監事，即日生效。黎先生確認與監事會及董事會無意見分歧，亦無須提請股東或港交所注意的相關事宜。羅雲祥先生，1981年出生，擁有廣西民族大學管理學院碩士學歷。他曾在沃爾瑪中國、阿里巴巴集團和京東數科等知名企業擔任高級管理職務，具備豐富的企業反舞弊、風控和合規管理經驗。自2024年8月起，羅先生擔任洛陽鉬業廉政稽核部負責人。羅先生將與公司簽訂服務合同，任期至第七屆監事會屆滿，薪酬將按相關法規及公司薪酬管理辦法釐定。公司表示，除已披露信息外，羅先生與公司董事、監事、高管及主要股東無關聯關係，過去三年未在其他上市公司擔任董事職務，也不持有公司或相關法團的股份。公司將在年度報告中披露羅先生的薪酬情況。
CMOC Group Limited announced changes in the personnel of the Supervisory Board. Mr. Li Hongwei resigns from the position of employee representative supervisor due to personal work adjustment, effective from December 10, 2024. On the same day, the company's employee representative meeting appointed Mr. Luo Yunxiang as the new supervisor, effective immediately. Mr. Li confirmed that there are no disagreements with the Supervisory Board and the Board of Directors, nor are there any matters to be brought to the attention of shareholders or the Hong Kong Stock Exchange. Mr. Luo Yunxiang, born in 1981, holds a master's degree from Guangxi University for Nationalities, School of Management. He has held senior management positions in well-known companies such as Walmart China, Alibaba...Show More
CMOC Group Limited announced changes in the personnel of the Supervisory Board. Mr. Li Hongwei resigns from the position of employee representative supervisor due to personal work adjustment, effective from December 10, 2024. On the same day, the company's employee representative meeting appointed Mr. Luo Yunxiang as the new supervisor, effective immediately. Mr. Li confirmed that there are no disagreements with the Supervisory Board and the Board of Directors, nor are there any matters to be brought to the attention of shareholders or the Hong Kong Stock Exchange. Mr. Luo Yunxiang, born in 1981, holds a master's degree from Guangxi University for Nationalities, School of Management. He has held senior management positions in well-known companies such as Walmart China, Alibaba Group, and JD.com, possessing rich experience in corporate anti-fraud, risk control, and compliance management. Since August 2024, Mr. Luo has served as the head of the Integrity Audit Department of CMOC. He will sign a service contract with the company, with a term ending upon the completion of the seventh Supervisory Board, and his compensation will be determined according to relevant regulations and the company's compensation management guidelines. The company stated that aside from disclosed information, Mr. Luo has no relationship with the company's directors, supervisors, senior executives, and major shareholders, and has not held a directorship in other listed companies in the past three years, nor does he Hold shares in the company or related entities. The company will disclose Mr. Luo's compensation situation in the annual report.

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