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中電控股：中電控股宣布董事退任、委任非執行董事及董事委員會成員變動。

CLP HOLDINGS: CLP Holdings Announces Retirement of Directors; Appointment of a Non-executive Director and Change in Board Committee Composition.

香港交易所 ·  Feb 27 07:59
Summary by Futu AI
中電控股有限公司（「中電控股」）近日宣布了一系列董事會成員的變動。穆秀霞女士將於2024年5月3日的股東周年大會結束後退任獨立非執行董事及人力資源及薪酬福利委員會成員。利約翰先生也將於2024年3月31日退任非執行董事。另外，龔兆朗先生將於2024年4月1日起擔任非執行董事及財務及一般事務委員會成員。吳燕安女士則於2024年2月27日退任財務及一般事務委員會成員，但將繼續擔任可持續發展委員會成員。中電控股表示對穆秀霞女士和利約翰先生過去多年對公司的貢獻表示感謝，並確認兩位董事退任與董事會無任何爭拗，也無需向股東披露的事項。龔兆朗先生的委任將在下一次股東大會上接受股東選舉。
中電控股有限公司（「中電控股」）近日宣布了一系列董事會成員的變動。穆秀霞女士將於2024年5月3日的股東周年大會結束後退任獨立非執行董事及人力資源及薪酬福利委員會成員。利約翰先生也將於2024年3月31日退任非執行董事。另外，龔兆朗先生將於2024年4月1日起擔任非執行董事及財務及一般事務委員會成員。吳燕安女士則於2024年2月27日退任財務及一般事務委員會成員，但將繼續擔任可持續發展委員會成員。中電控股表示對穆秀霞女士和利約翰先生過去多年對公司的貢獻表示感謝，並確認兩位董事退任與董事會無任何爭拗，也無需向股東披露的事項。龔兆朗先生的委任將在下一次股東大會上接受股東選舉。
ZTE Holdings Limited (“ZTE Holdings”) has recently announced a number of changes to its Board of Directors. Ms. Mu Xiuxia will retire as an Independent Non-Executive Director and member of the Human Resources and Remuneration Committee after the end of the Annual General Meeting on 3 May 2024. Mr. Lee John will also retire as a non-executive director on 31 March 2024. In addition, Mr. Gong Siu Long will serve as a Non-Executive Director and a member of the Finance and General Affairs Committee from 1 April 2024. Ms. WU Yan-an will retire as a member of the Finance and General Affairs Committee on February 27, 2024, but will continue as a member of the Sustainability Committee. China Electric Holdings expressed its gratitude to...Show More
ZTE Holdings Limited (“ZTE Holdings”) has recently announced a number of changes to its Board of Directors. Ms. Mu Xiuxia will retire as an Independent Non-Executive Director and member of the Human Resources and Remuneration Committee after the end of the Annual General Meeting on 3 May 2024. Mr. Lee John will also retire as a non-executive director on 31 March 2024. In addition, Mr. Gong Siu Long will serve as a Non-Executive Director and a member of the Finance and General Affairs Committee from 1 April 2024. Ms. WU Yan-an will retire as a member of the Finance and General Affairs Committee on February 27, 2024, but will continue as a member of the Sustainability Committee. China Electric Holdings expressed its gratitude to Ms. Mu Xiuxia and Mr. Lee John for their contributions to the Company over the past years and confirmed that the retirement of the two directors was free of any dispute with the Board and no disclosure to shareholders. The appointment of Mr. Kung Siu Long will be up for election at the next General Meeting.

This announcement is a separate document:

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