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東岳集團：(1)執行董事辭任； (2)更換授權代表； (3)委任執行董事；及 (4)委任企業管治委員會成員

DONGYUE GROUP: (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) APPOINTMENT OF MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE

香港交易所 ·  Mar 26 22:55
Summary by Futu AI
東岳集團有限公司宣布，傅軍先生和張建先生已於2024年3月27日辭任執行董事及傅先生同時辭去授權代表職務。兩位辭任的執行董事均表示，與董事會無意見分歧，並無其他事宜須告知股東或聯交所。董事會對他們在任內的貢獻表示感謝。隨著傅先生的辭任，張哲峰先生接任為新的授權代表。此外，鍾德麗女士被委任為執行董事，自同日起生效，任期三年。鍾女士擁有超過20年的會計和企業融資經驗，並持有本公司188,000股股份。董事會對鍾女士的加入表示熱烈歡迎。
東岳集團有限公司宣布，傅軍先生和張建先生已於2024年3月27日辭任執行董事及傅先生同時辭去授權代表職務。兩位辭任的執行董事均表示，與董事會無意見分歧，並無其他事宜須告知股東或聯交所。董事會對他們在任內的貢獻表示感謝。隨著傅先生的辭任，張哲峰先生接任為新的授權代表。此外，鍾德麗女士被委任為執行董事，自同日起生效，任期三年。鍾女士擁有超過20年的會計和企業融資經驗，並持有本公司188,000股股份。董事會對鍾女士的加入表示熱烈歡迎。
Dongyue Group Co., Ltd announces that Mr. Fu Jun and Mr. Cheung Kian have resigned as Executive Directors on March 27, 2024 and Mr. Fu has resigned as Authorized Representative at the same time. The two resigning Executive Directors stated that there was no disagreement with the Board of Directors and that there were no other matters to be notified to shareholders or the Exchange. The Board of Directors is grateful for their contributions during their tenure. With the resignation of Mr. Fu, Mr. Chang Chee-feng took over as the new authorized representative. In addition, Ms. Chung Tri was appointed as an Executive Director with effect from the same date for a term of three years. Ms. Chung has over 20 years of accounting and corporate finance experience and holds 188,000 shares in the company. The Board of Directors warmly welcomes Ms. Chung's accession.
Dongyue Group Co., Ltd announces that Mr. Fu Jun and Mr. Cheung Kian have resigned as Executive Directors on March 27, 2024 and Mr. Fu has resigned as Authorized Representative at the same time. The two resigning Executive Directors stated that there was no disagreement with the Board of Directors and that there were no other matters to be notified to shareholders or the Exchange. The Board of Directors is grateful for their contributions during their tenure. With the resignation of Mr. Fu, Mr. Chang Chee-feng took over as the new authorized representative. In addition, Ms. Chung Tri was appointed as an Executive Director with effect from the same date for a term of three years. Ms. Chung has over 20 years of accounting and corporate finance experience and holds 188,000 shares in the company. The Board of Directors warmly welcomes Ms. Chung's accession.
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