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中國水務：非執行董事辭任

CHINA WATER: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Mar 8 17:02
Summary by Futu AI
中國水務宣佈，非執行董事趙海虎先生因個人事務決定辭任，自2024年3月8日起生效。趙先生將在辭任後繼續於集團擔任顧問。趙先生確認與董事會無意見分歧，且無需特別通知股東或香港聯合交易所有限公司。董事會對趙先生在任期間的貢獻表示感謝。目前董事會成員包括四位執行董事、三位非執行董事及四位獨立非執行董事。
中國水務宣佈，非執行董事趙海虎先生因個人事務決定辭任，自2024年3月8日起生效。趙先生將在辭任後繼續於集團擔任顧問。趙先生確認與董事會無意見分歧，且無需特別通知股東或香港聯合交易所有限公司。董事會對趙先生在任期間的貢獻表示感謝。目前董事會成員包括四位執行董事、三位非執行董事及四位獨立非執行董事。
China Water Services announced the resignation of Mr. Zhao Haihu, a non-executive director, due to a personal decision, effective March 8, 2024. Mr. Zhao will continue as an advisor to the Group after his resignation. Mr. Zhao confirms that there is no disagreement with the Board of Directors and that no special notice is required to the shareholders or HKEX Limited. The Board of Directors is grateful for Mr. Zhao's contributions during his tenure. Current Board members include four executive directors, three non-executive directors and four independent non-executive directors.
China Water Services announced the resignation of Mr. Zhao Haihu, a non-executive director, due to a personal decision, effective March 8, 2024. Mr. Zhao will continue as an advisor to the Group after his resignation. Mr. Zhao confirms that there is no disagreement with the Board of Directors and that no special notice is required to the shareholders or HKEX Limited. The Board of Directors is grateful for Mr. Zhao's contributions during his tenure. Current Board members include four executive directors, three non-executive directors and four independent non-executive directors.
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