share_log

舜宇光學科技：董事名單及其角色與職能

SUNNY OPTICAL: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Dec 28, 2023 16:53
Summary by Futu AI
舜宇光學科技（集團）有限公司宣佈，獨立非執行董事張余慶先生將於2024年1月1日起辭去其在公司的職務，包括獨立非執行董事、董事會審核委員會主席及董事會薪酬委員會成員。張先生辭任是為了投入更多時間於個人事務，並已確認與董事會無任何意見分歧，也無需特別通知股東或香港聯合交易所有限公司。董事會對張先生在任期間對公司的貢獻表示感謝。目前董事會成員包括執行董事葉遼寧先生、孫泱先生及王文杰先生；非執行董事王文鑒先生；以及獨立非執行董事馮華君先生、邵仰東先生及賈麗娜女士。
舜宇光學科技（集團）有限公司宣佈，獨立非執行董事張余慶先生將於2024年1月1日起辭去其在公司的職務，包括獨立非執行董事、董事會審核委員會主席及董事會薪酬委員會成員。張先生辭任是為了投入更多時間於個人事務，並已確認與董事會無任何意見分歧，也無需特別通知股東或香港聯合交易所有限公司。董事會對張先生在任期間對公司的貢獻表示感謝。目前董事會成員包括執行董事葉遼寧先生、孫泱先生及王文杰先生；非執行董事王文鑒先生；以及獨立非執行董事馮華君先生、邵仰東先生及賈麗娜女士。
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCED THAT MR. ZHANG YUQING, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL STEP DOWN FROM HIS DUTIES AT THE COMPANY ON 1 JANUARY 2024, INCLUDING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND A MEMBER OF THE BOARD'S REMUNERATION COMMITTEE. Mr. Zhang resigned in order to devote more time to his personal affairs and confirmed that there was no disagreement with the Board of Directors and that no special notice was required to be given to shareholders or HKEX Limited. The Board of Directors expressed its gratitude to Mr. Zhang for his contributions to the Company during his tenure. Current Board members include Executive Directors Mr. Ye Liaoning, Mr. Sun Yue and Mr. Wang Wenji; Mr. Wang Wenjiao, Non-Executive Director; and Independent Non-Executive Directors Mr. Fung Huajun, Mr. Shao Yangdong and Ms. Jailina.
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCED THAT MR. ZHANG YUQING, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WILL STEP DOWN FROM HIS DUTIES AT THE COMPANY ON 1 JANUARY 2024, INCLUDING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND A MEMBER OF THE BOARD'S REMUNERATION COMMITTEE. Mr. Zhang resigned in order to devote more time to his personal affairs and confirmed that there was no disagreement with the Board of Directors and that no special notice was required to be given to shareholders or HKEX Limited. The Board of Directors expressed its gratitude to Mr. Zhang for his contributions to the Company during his tenure. Current Board members include Executive Directors Mr. Ye Liaoning, Mr. Sun Yue and Mr. Wang Wenji; Mr. Wang Wenjiao, Non-Executive Director; and Independent Non-Executive Directors Mr. Fung Huajun, Mr. Shao Yangdong and Ms. Jailina.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.