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鍋圈：委任首席財務官

GUOQUAN: APPOINTMENT OF CHIEF FINANCIAL OFFICER

Hong Kong Stock Exchange ·  Feb 8 17:00
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「GUOQUAN」）於2024年2月8日宣佈，現任聯席公司秘書王暉先生已獲委任為公司首席財務官，並將自同日起生效。王先生將繼續兼任聯席公司秘書一職。王先生擁有豐富的財務和審計經驗，曾於普華永道、拜耳（中國）有限公司、科思創聚合物（中國）有限公司及小楊生煎企業管理發展（上海）有限公司擔任要職，並自2009年12月起為中國註冊會計師。董事會對王先生的委任表示熱切歡迎。GUOQUAN的董事會成員包括多位執行董事和獨立非執行董事。
鍋圈食品（上海）股份有限公司（「GUOQUAN」）於2024年2月8日宣佈，現任聯席公司秘書王暉先生已獲委任為公司首席財務官，並將自同日起生效。王先生將繼續兼任聯席公司秘書一職。王先生擁有豐富的財務和審計經驗，曾於普華永道、拜耳（中國）有限公司、科思創聚合物（中國）有限公司及小楊生煎企業管理發展（上海）有限公司擔任要職，並自2009年12月起為中國註冊會計師。董事會對王先生的委任表示熱切歡迎。GUOQUAN的董事會成員包括多位執行董事和獨立非執行董事。
PAN CIRCLE FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) ANNOUNCED ON 8 FEBRUARY 2024 THAT THE CURRENT JOINT SECRETARY OF THE COMPANY, MR. WANG FUI, HAS BEEN APPOINTED CHIEF FINANCIAL OFFICER OF THE COMPANY, EFFECTIVE FROM THE SAME DATE. MR. WANG WILL CONTINUE TO SERVE AS JOINT COMPANY SECRETARY FOR ONE TIME. Mr. Wang has extensive financial and audit experience, having held senior positions at Puhua Yongdao, Bayer (China) Limited, Coschong Polymer (China) Limited and Xiaoyang Sengping Enterprise Management Development (Shanghai) Limited and has been a Registered Accountant in China since December 2009. The Board of Directors warmly welcomed the appointment of Mr. Wang. GUOQUAN'S BOARD MEMBERS INCLUDE MULTIPLE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
PAN CIRCLE FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) ANNOUNCED ON 8 FEBRUARY 2024 THAT THE CURRENT JOINT SECRETARY OF THE COMPANY, MR. WANG FUI, HAS BEEN APPOINTED CHIEF FINANCIAL OFFICER OF THE COMPANY, EFFECTIVE FROM THE SAME DATE. MR. WANG WILL CONTINUE TO SERVE AS JOINT COMPANY SECRETARY FOR ONE TIME. Mr. Wang has extensive financial and audit experience, having held senior positions at Puhua Yongdao, Bayer (China) Limited, Coschong Polymer (China) Limited and Xiaoyang Sengping Enterprise Management Development (Shanghai) Limited and has been a Registered Accountant in China since December 2009. The Board of Directors warmly welcomed the appointment of Mr. Wang. GUOQUAN'S BOARD MEMBERS INCLUDE MULTIPLE EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
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