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赤子城科技：獨立非執行董事變更董事委員會組成變更

NEWBORNTOWN: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORCHANGES IN THE COMPOSITION OF BOARD COMMITTEES

HKEX ·  Dec 27 07:56

Summary by Moomoo AI

赤子城科技宣布獨立非執行董事及董事委員會組成變更。黃斯沉先生因尋求其他事業發展機會，辭任獨立非執行董事、薪酬委員會主席以及審核委員會和提名委員會成員，自2024年12月27日起生效。同日，陳思超女士獲委任為獨立非執行董事，任期三年，年薪15萬港元。陳思超女士，42歲，擁有近20年資本市場經驗，專長於金融衍生品交易、結構性產品設計和市場營銷。她曾任職於交通銀行、東亞銀行和法國農業信貸銀行，現為矽谷星元基金管理合夥人。董事會認為陳女士的委任將為董事會帶來寶貴觀點和經驗，並符合上市規則的性別多元化要求。董事會宣布，陳思超女士將接任黃斯沉先生在各委員會的職位。更新後的董事會委員會組成為：審核委員會由池書進先生擔任主席，成員包括陳思超女士和高明先生；薪酬委員會由陳思超女士擔任主席，成員包括蘇鑒先生和高明先生；提名委員會由劉春河擔任主席，成員包括陳思超女士和池書進先生。
赤子城科技宣布獨立非執行董事及董事委員會組成變更。黃斯沉先生因尋求其他事業發展機會，辭任獨立非執行董事、薪酬委員會主席以及審核委員會和提名委員會成員，自2024年12月27日起生效。同日，陳思超女士獲委任為獨立非執行董事，任期三年，年薪15萬港元。陳思超女士，42歲，擁有近20年資本市場經驗，專長於金融衍生品交易、結構性產品設計和市場營銷。她曾任職於交通銀行、東亞銀行和法國農業信貸銀行，現為矽谷星元基金管理合夥人。董事會認為陳女士的委任將為董事會帶來寶貴觀點和經驗，並符合上市規則的性別多元化要求。董事會宣布，陳思超女士將接任黃斯沉先生在各委員會的職位。更新後的董事會委員會組成為：審核委員會由池書進先生擔任主席，成員包括陳思超女士和高明先生；薪酬委員會由陳思超女士擔任主席，成員包括蘇鑒先生和高明先生；提名委員會由劉春河擔任主席，成員包括陳思超女士和池書進先生。
NEWBORNTOWN announced changes to the composition of its independent non-executive directors and the Board of Directors. Mr. Huang Sicheng resigned from his position as an independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees, effective December 27, 2024, due to seeking other business development opportunities. On the same day, Ms. Chen Sichao was appointed as an independent non-executive director for a term of three years, with an annual salary of 0.15 million HKD. Ms. Chen Sichao, 42, has nearly 20 years of experience in Capital Markets, specializing in financial derivatives trading, structured product design, and marketing. She has previously worked at Bank Of Communications, BANK OF E ASIA, and Credit Agricole, and is currently a...Show More
NEWBORNTOWN announced changes to the composition of its independent non-executive directors and the Board of Directors. Mr. Huang Sicheng resigned from his position as an independent non-executive director, chairman of the remuneration committee, and member of the audit and nomination committees, effective December 27, 2024, due to seeking other business development opportunities. On the same day, Ms. Chen Sichao was appointed as an independent non-executive director for a term of three years, with an annual salary of 0.15 million HKD. Ms. Chen Sichao, 42, has nearly 20 years of experience in Capital Markets, specializing in financial derivatives trading, structured product design, and marketing. She has previously worked at Bank Of Communications, BANK OF E ASIA, and Credit Agricole, and is currently a managing partner at Silicon Valley Xingyuan Fund. The Board of Directors believes that Ms. Chen's appointment will bring valuable perspectives and experience to the Board and meets the gender diversity requirements of the listing rules. The Board of Directors announced that Ms. Chen Sichao will succeed Mr. Huang Sicheng in all committee positions. The updated composition of the Board committees is as follows: the audit committee is chaired by Mr. Chi Shujin, with members Ms. Chen Sichao and Mr. Gao Ming; the remuneration committee is chaired by Ms. Chen Sichao, with members Mr. Su Jian and Mr. Gao Ming; the nomination committee is chaired by Mr. Liu Chunhe, with members Ms. Chen Sichao and Mr. Chi Shujin.

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