ZHENGWEI GROUP: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS ANDCHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX · Mar 6 19:52

Summary by Futu AI

正味集團（股份代號：2147）於2024年3月6日發布補充公告，澄清其獨立非執行董事胡先生及葉先生的年薪為120,000港元，而非先前公告中的100,000港元。此次薪酬調整涉及的合同期限為三年。該補充公告作為2024年2月29日有關更換獨立非執行董事及董事委員會組成變動的公告的補充，並應與原公告一併閱讀。除了薪酬調整外，原公告的其他資料及內容維持不變。正味集團的執行董事包括楊聲耀先生、林秋雲女士及李輝先生；獨立非執行董事則包括劉正揚先生、胡瑞我先生及葉桑志先生。

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正味集團：有關更換獨立非執行董事及董事委員會的組成變動的補充公告

ZHENGWEI GROUP: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS ANDCHANGE IN COMPOSITION OF BOARD COMMITTEES

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