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資本界金控：獨立非執行董事辭任及董事委員會組成變動

CAPITAL REALM: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Dec 19, 2024 02:43

Summary by Moomoo AI

資本界金控宣佈，獨立非執行董事莫莉女士已提呈辭任，自2024年12月19日起生效。莫女士辭任後將不再於集團擔任任何職位，她確認與董事會之間並無意見分歧，亦無其他須提請股東及聯交所注意的事項。莫女士辭任是為了投入更多時間處理其他業務。同日起，董事會宣佈委員會組成變更。莫女士不再擔任薪酬委員會主席、審核委員會委員、提名委員會委員及風險管理委員會委員。丁佳生先生獲委任接替上述所有職務，成為薪酬委員會主席並擔任其他三個委員會的委員。董事會對莫女士的寶貴貢獻表示感謝，並歡迎丁先生履新。
資本界金控宣佈，獨立非執行董事莫莉女士已提呈辭任，自2024年12月19日起生效。莫女士辭任後將不再於集團擔任任何職位，她確認與董事會之間並無意見分歧，亦無其他須提請股東及聯交所注意的事項。莫女士辭任是為了投入更多時間處理其他業務。同日起，董事會宣佈委員會組成變更。莫女士不再擔任薪酬委員會主席、審核委員會委員、提名委員會委員及風險管理委員會委員。丁佳生先生獲委任接替上述所有職務，成為薪酬委員會主席並擔任其他三個委員會的委員。董事會對莫女士的寶貴貢獻表示感謝，並歡迎丁先生履新。
CAPITAL REALM announced that independent non-executive director Ms. Molly has submitted her resignation, effective from December 19, 2024. After her resignation, she will no longer hold any position within the group, confirming that there are no disagreements with the Board of Directors, and no other matters that need to be brought to the attention of Shareholders and the Stock Exchange. Ms. Molly's resignation is to devote more time to handling Other Business.From the same date, the Board of Directors announced changes to the committee composition. Ms. Molly will no longer serve as the chair of the Remuneration Committee, as a member of the Audit Committee, as a member of the Nomination Committee, and as a member of the Risk...Show More
CAPITAL REALM announced that independent non-executive director Ms. Molly has submitted her resignation, effective from December 19, 2024. After her resignation, she will no longer hold any position within the group, confirming that there are no disagreements with the Board of Directors, and no other matters that need to be brought to the attention of Shareholders and the Stock Exchange. Ms. Molly's resignation is to devote more time to handling Other Business.From the same date, the Board of Directors announced changes to the committee composition. Ms. Molly will no longer serve as the chair of the Remuneration Committee, as a member of the Audit Committee, as a member of the Nomination Committee, and as a member of the Risk Management Committee. Mr. Ding Jiasheng has been appointed to take over all of the above positions, becoming the chair of the Remuneration Committee and serving as a member of the other three committees. The Board of Directors expresses gratitude for Ms. Molly's valuable contributions and welcomes Mr. Ding to his new role.

This announcement is a separate document:

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