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楓葉教育：委任獨立非執行董事； 董事委員會組成變動；及 授權代表變更

MAPLELEAF EDU: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND CHANGE IN AUTHORISED REPRESENTATIVE

香港交易所 ·  Feb 29 12:10
Summary by Futu AI
枫叶教育（MAPLELEAF EDU）於2024年2月29日宣布，周明笙先生將自2024年3月1日起擔任獨立非執行董事及審核委員會主席。同日，劉勁柏先生將接替張景霞女士成為公司的授權代表。周先生擁有豐富的審計、企業管治及風險管理經驗，曾於多家公司擔任要職，包括安永（中國）企業諮詢有限公司的諮詢合夥人。劉勁柏先生則將從獨立非執行董事調任為執行董事。董事會對周先生的加入表示歡迎，並感謝張女士的貢獻。
枫叶教育（MAPLELEAF EDU）於2024年2月29日宣布，周明笙先生將自2024年3月1日起擔任獨立非執行董事及審核委員會主席。同日，劉勁柏先生將接替張景霞女士成為公司的授權代表。周先生擁有豐富的審計、企業管治及風險管理經驗，曾於多家公司擔任要職，包括安永（中國）企業諮詢有限公司的諮詢合夥人。劉勁柏先生則將從獨立非執行董事調任為執行董事。董事會對周先生的加入表示歡迎，並感謝張女士的貢獻。
MAPLELEAF EDU ANNOUNCED ON 29 FEBRUARY 2024 THAT MR. ZHOU MING RADU WILL SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE FROM 1 MARCH 2024. On the same day, Mr. Liu Jinbo will replace Ms. Zhang Jingxia as the authorized representative of the company. Mr. Zhou has extensive experience in auditing, corporate governance and risk management. He has held senior positions in several companies, including Consulting Partner at EY (China) Enterprise Consulting Co., Ltd. Mr. LIU Jinbo will be appointed Executive Director from an Independent Non-Executive Director. The Board of Directors welcomes the addition of Mr. Zhou and thanks Ms. Zhang for her contributions.
MAPLELEAF EDU ANNOUNCED ON 29 FEBRUARY 2024 THAT MR. ZHOU MING RADU WILL SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE FROM 1 MARCH 2024. On the same day, Mr. Liu Jinbo will replace Ms. Zhang Jingxia as the authorized representative of the company. Mr. Zhou has extensive experience in auditing, corporate governance and risk management. He has held senior positions in several companies, including Consulting Partner at EY (China) Enterprise Consulting Co., Ltd. Mr. LIU Jinbo will be appointed Executive Director from an Independent Non-Executive Director. The Board of Directors welcomes the addition of Mr. Zhou and thanks Ms. Zhang for her contributions.
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