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楓葉教育：董事及重要執行職能變動 及 董事委員會組成變動

MAPLELEAF EDU: CHANGE IN DIRECTORS AND IMPORTANT EXECUTIVE FUNCTIONS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Jan 16 19:57
Summary by Futu AI
枫叶教育（中國楓葉教育集團有限公司）宣布，因年齡和健康原因，張景霞女士將於2024年3月1日辭去執行董事兼聯席首席財務官職務，並同時辭去於集團其他職位。張女士將繼續以董事會顧問身份為公司服務，並根據協議獲得年薪人民幣800,000元及3,000,000股購股權。劉勁柏先生將從獨立非執行董事調任為執行董事，並接任聯席首席財務官，同樣於2024年3月1日生效。劉先生擁有超過26年會計和審計經驗，曾於多家知名會計師事務所擔任要職。公司正在尋找合適人選填補劉先生調任後留下的獨立非執行董事及審核委員會主席空缺。
枫叶教育（中國楓葉教育集團有限公司）宣布，因年齡和健康原因，張景霞女士將於2024年3月1日辭去執行董事兼聯席首席財務官職務，並同時辭去於集團其他職位。張女士將繼續以董事會顧問身份為公司服務，並根據協議獲得年薪人民幣800,000元及3,000,000股購股權。劉勁柏先生將從獨立非執行董事調任為執行董事，並接任聯席首席財務官，同樣於2024年3月1日生效。劉先生擁有超過26年會計和審計經驗，曾於多家知名會計師事務所擔任要職。公司正在尋找合適人選填補劉先生調任後留下的獨立非執行董事及審核委員會主席空缺。
FENG YI EDUCATION (CHINA FENG YEH EDUCATION GROUP CO., LTD.) ANNOUNCED THAT DUE TO AGE AND HEALTH REASONS, MS. ZHANG JINGXIA WILL STEP DOWN AS EXECUTIVE DIRECTOR AND CO-CHIEF FINANCIAL OFFICER ON MARCH 1, 2024, AND SIMULTANEOUSLY RESIGN FROM OTHER POSITIONS WITHIN THE GROUP. Ms. Zhang will continue to serve the Company as a Board Advisor and will receive an annual salary of RMB800,000 and a share option under the agreement. Mr. LIU Jinbo will be appointed Executive Director from Independent Non-Executive Director and assumed the position of Co-Chief Financial Officer effective 1 March 2024. Mr. Liu has over 26 years of accounting and auditing experience and has held senior positions in several well-known accounting firms. The Company is seeking the right person to fill the vacancy left by the appointment of Mr. Liu as an Independent Non-Executive Director and Chairman of the Audit Committee.
FENG YI EDUCATION (CHINA FENG YEH EDUCATION GROUP CO., LTD.) ANNOUNCED THAT DUE TO AGE AND HEALTH REASONS, MS. ZHANG JINGXIA WILL STEP DOWN AS EXECUTIVE DIRECTOR AND CO-CHIEF FINANCIAL OFFICER ON MARCH 1, 2024, AND SIMULTANEOUSLY RESIGN FROM OTHER POSITIONS WITHIN THE GROUP. Ms. Zhang will continue to serve the Company as a Board Advisor and will receive an annual salary of RMB800,000 and a share option under the agreement. Mr. LIU Jinbo will be appointed Executive Director from Independent Non-Executive Director and assumed the position of Co-Chief Financial Officer effective 1 March 2024. Mr. Liu has over 26 years of accounting and auditing experience and has held senior positions in several well-known accounting firms. The Company is seeking the right person to fill the vacancy left by the appointment of Mr. Liu as an Independent Non-Executive Director and Chairman of the Audit Committee.
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