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太平洋航運：補充公告 - 獨立非執行董事及非執行董事之委任

PACIFIC BASIN: Supplemental Announcement - Appointment of Independent Non-executive Director & Non-executive Director

香港交易所 ·  Jan 2 16:52
Summary by Futu AI
太平洋航運於2024年1月2日宣布，Alexandre Frederic Akira Emery先生及Mats Henrik Berglund先生分別被委任為公司的獨立非執行董事及非執行董事。Emery先生同時將擔任審核委員會及薪酬委員會成員，而Berglund先生則將加入提名委員會及新成立的可持續發展委員會。Emery先生已確認符合上市規則所列的獨立性各項因素，並無任何可能影響其獨立性的因素。此次委任為公司2023年11月20日公告的補充，並與之一併閱覽。
太平洋航運於2024年1月2日宣布，Alexandre Frederic Akira Emery先生及Mats Henrik Berglund先生分別被委任為公司的獨立非執行董事及非執行董事。Emery先生同時將擔任審核委員會及薪酬委員會成員，而Berglund先生則將加入提名委員會及新成立的可持續發展委員會。Emery先生已確認符合上市規則所列的獨立性各項因素，並無任何可能影響其獨立性的因素。此次委任為公司2023年11月20日公告的補充，並與之一併閱覽。
Pacific Airways announced on 2 January 2024 that Mr. Alexandre Frederic Akira Emery and Mr. Mats Henrik Berglund have been appointed as independent non-executive directors and non-executive directors of the Company, respectively. Mr. Emery will also serve as a member of the Audit Committee and the Remuneration Committee, while Mr. Berglund will join the Nomination Committee and the newly formed Sustainability Committee. Mr. Emery has confirmed that the independence of all factors listed in the Listing Rules is in accordance with the Listing Rules and that there are no factors that could affect its independence. This subappointment is in addition to, and read in conjunction with, the Company's announcement of 20 November 2023.
Pacific Airways announced on 2 January 2024 that Mr. Alexandre Frederic Akira Emery and Mr. Mats Henrik Berglund have been appointed as independent non-executive directors and non-executive directors of the Company, respectively. Mr. Emery will also serve as a member of the Audit Committee and the Remuneration Committee, while Mr. Berglund will join the Nomination Committee and the newly formed Sustainability Committee. Mr. Emery has confirmed that the independence of all factors listed in the Listing Rules is in accordance with the Listing Rules and that there are no factors that could affect its independence. This subappointment is in addition to, and read in conjunction with, the Company's announcement of 20 November 2023.
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