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泛遠國際：(1) 董事變更；(2) 行政總裁變更；及(3) 董事會委員會組成變更

FAR INTL: (1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Hong Kong Stock Exchange ·  Mar 26 22:39
Summary by Futu AI
泛遠國際於2024年5月31日舉行的股東週年大會後將進行董事及高層管理人員的重大變動。張旻女士將因退休退任執行董事及行政總裁，孫鵬先生也將退任獨立非執行董事及審核委員會和提名委員會成員。兩位均無與董事會意見分歧或其他需公開的事宜。姚沈杰先生和汪姣飛女士將分別接任非執行董事及獨立非執行董事，並加入審核委員會和提名委員會。王泉先生將接替張女士成為新的行政總裁，同時繼續擔任執行董事、董事會主席等職務。董事會表示，這些變動將有助於集團的領導和策略執行，並將定期檢討新架構的成效。
泛遠國際於2024年5月31日舉行的股東週年大會後將進行董事及高層管理人員的重大變動。張旻女士將因退休退任執行董事及行政總裁，孫鵬先生也將退任獨立非執行董事及審核委員會和提名委員會成員。兩位均無與董事會意見分歧或其他需公開的事宜。姚沈杰先生和汪姣飛女士將分別接任非執行董事及獨立非執行董事，並加入審核委員會和提名委員會。王泉先生將接替張女士成為新的行政總裁，同時繼續擔任執行董事、董事會主席等職務。董事會表示，這些變動將有助於集團的領導和策略執行，並將定期檢討新架構的成效。
Significant changes will be made to its directors and senior management after the Annual General Meeting held on 31 May 2024 at Pan Pacific International. Ms. Zhang Min will retire as Executive Director and Chief Executive Officer, and Mr. Sun Peng will also retire as an Independent Non-Executive Director and a member of the Audit Committee and Nomination Committee. Both parties do not disagree with the views of the Board of Directors or other matters that should be disclosed. Mr. Yao Shen Jie and Ms. Wang Yufei will take over as Non-Executive Directors and Independent Non-Executive Directors respectively, and will join the Audit Committee and Nomination Committee. Mr. Wang Quan will replace Ms. Zhang as the new Chief Executive Officer, while continuing to serve as Executive Director, Chairman of the Board. The Board stated that the changes will assist the Group's leadership and strategic execution and will regularly review the effectiveness of the new architecture.
Significant changes will be made to its directors and senior management after the Annual General Meeting held on 31 May 2024 at Pan Pacific International. Ms. Zhang Min will retire as Executive Director and Chief Executive Officer, and Mr. Sun Peng will also retire as an Independent Non-Executive Director and a member of the Audit Committee and Nomination Committee. Both parties do not disagree with the views of the Board of Directors or other matters that should be disclosed. Mr. Yao Shen Jie and Ms. Wang Yufei will take over as Non-Executive Directors and Independent Non-Executive Directors respectively, and will join the Audit Committee and Nomination Committee. Mr. Wang Quan will replace Ms. Zhang as the new Chief Executive Officer, while continuing to serve as Executive Director, Chairman of the Board. The Board stated that the changes will assist the Group's leadership and strategic execution and will regularly review the effectiveness of the new architecture.
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