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亞洲果業：(1)獨立非執行董事之退任；(2)獨立非執行董事之委任；及(3)董事會委員會成員變更

ASIAN CITRUS: (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES

HKEX ·  Dec 30, 2024 18:54

Summary by Moomoo AI

亞洲果業控股有限公司宣佈董事會及委員會成員變更，自2024年12月30日股東周年大會結束後生效。獨立非執行董事劉婕女士因個人業務發展退任，同時卸任提名委員會、審核委員會及薪酬委員會成員職位。劉女士確認與董事會無意見分歧，亦無須提請股東注意的事項。董事會委任30歲的莊燦斌先生為新任獨立非執行董事，任期三年。莊先生擁有金融學士學位，在區塊鏈技術和加密貨幣行業具有豐富管理和投資經驗。他曾在深圳阿拉丁雲計算技術有限公司擔任投資部門經理，現任職於深圳華冠智雲科技有限公司。莊先生將接替劉女士的職務，成為提名委員會、審核委員會和薪酬委員會的成員。根據委任函，莊先生的年度董事袍金為120,000港元。莊先生確認符合上市規則的獨立性準則，與公司及其核心關連人士無任何利益關係或聯繫。董事會對劉女士的貢獻表示感謝，並歡迎莊先生的加入。此次人事變動旨在為公司帶來新的專業視角，特別是在區塊鏈和加密貨幣領域的專業知識。
亞洲果業控股有限公司宣佈董事會及委員會成員變更，自2024年12月30日股東周年大會結束後生效。獨立非執行董事劉婕女士因個人業務發展退任，同時卸任提名委員會、審核委員會及薪酬委員會成員職位。劉女士確認與董事會無意見分歧，亦無須提請股東注意的事項。董事會委任30歲的莊燦斌先生為新任獨立非執行董事，任期三年。莊先生擁有金融學士學位，在區塊鏈技術和加密貨幣行業具有豐富管理和投資經驗。他曾在深圳阿拉丁雲計算技術有限公司擔任投資部門經理，現任職於深圳華冠智雲科技有限公司。莊先生將接替劉女士的職務，成為提名委員會、審核委員會和薪酬委員會的成員。根據委任函，莊先生的年度董事袍金為120,000港元。莊先生確認符合上市規則的獨立性準則，與公司及其核心關連人士無任何利益關係或聯繫。董事會對劉女士的貢獻表示感謝，並歡迎莊先生的加入。此次人事變動旨在為公司帶來新的專業視角，特別是在區塊鏈和加密貨幣領域的專業知識。
ASIAN CITRUS Holdings Limited announced changes in the Board of Directors and committee members, effective after the conclusion of the annual general meeting of shareholders on December 30, 2024. Independent non-executive director Ms. Liu Jie has resigned due to personal business development, and she also stepped down from her positions in the nomination committee, audit committee, and remuneration committee. Ms. Liu confirmed that there are no disagreements with the Board of Directors and no matters that need to be brought to the attention of shareholders. The Board of Directors has appointed 30-year-old Mr. Zhuang Canbin as the new independent non-executive director for a term of three years. Mr. Zhuang holds a bachelor's degree in finance and has extensive...Show More
ASIAN CITRUS Holdings Limited announced changes in the Board of Directors and committee members, effective after the conclusion of the annual general meeting of shareholders on December 30, 2024. Independent non-executive director Ms. Liu Jie has resigned due to personal business development, and she also stepped down from her positions in the nomination committee, audit committee, and remuneration committee. Ms. Liu confirmed that there are no disagreements with the Board of Directors and no matters that need to be brought to the attention of shareholders. The Board of Directors has appointed 30-year-old Mr. Zhuang Canbin as the new independent non-executive director for a term of three years. Mr. Zhuang holds a bachelor's degree in finance and has extensive management and investment experience in the blockchain technology and Cryptos industry. He previously served as the investment department manager at Shanghai Aladdin Biochemical Technology Co.,Ltd and is currently employed at Shenzhen Huaguan Zhiyun Technology Co., Ltd. Mr. Zhuang will replace Ms. Liu and become a member of the nomination committee, audit committee, and remuneration committee. According to the appointment letter, Mr. Zhuang's annual director's fee is HKD 120,000. Mr. Zhuang has confirmed that he meets the independence criteria set out in the listing rules and has no interest or connection with the company and its core related parties. The Board of Directors appreciates Ms. Liu's contributions and welcomes Mr. Zhuang's joining. This personnel change aims to bring new professional perspectives to the company, especially in the field of blockchain and Cryptos expertise.

This announcement is a separate document:

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