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中國奧園：非執行董事辭任

CHINA AOYUAN: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Apr 1 18:10
Summary by Futu AI
中國奧園集團股份有限公司（「中國奧園」）於2024年4月1日宣布，非執行董事馬軍先生因個人健康原因辭任。董事會表示，與馬先生之間無任何意見分歧，並無需向香港聯合交易所有限公司或股東進一步披露相關辭任事宜。中國奧園對馬先生在任期內對公司的貢獻表示感謝。目前，公司的執行董事包括郭梓文先生、陳志斌先生及譚毅先生，獨立非執行董事則為張國強先生、李鏡波先生及黃煒強先生。
中國奧園集團股份有限公司（「中國奧園」）於2024年4月1日宣布，非執行董事馬軍先生因個人健康原因辭任。董事會表示，與馬先生之間無任何意見分歧，並無需向香港聯合交易所有限公司或股東進一步披露相關辭任事宜。中國奧園對馬先生在任期內對公司的貢獻表示感謝。目前，公司的執行董事包括郭梓文先生、陳志斌先生及譚毅先生，獨立非執行董事則為張國強先生、李鏡波先生及黃煒強先生。
China Aoyuan Group Co., Ltd. (“China Aoyuan”) announced on 1 April 2024 that Mr. Ma Jun, a non-executive director, resigned due to personal health reasons. The Board of Directors stated that there was no disagreement between Mr Ma and there was no need for further disclosure of the resignation to HKEX Limited or to shareholders. Mr. Aoyuan Tsuma of China expressed his gratitude for his contributions to the company during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. KWOK ZIWEN, MR. CHAN CHI BIN AND MR. TAN YI. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. CHEUNG KWOK KEUNG, MR. LI KANGBO AND MR. WONG WAI KEUNG.
China Aoyuan Group Co., Ltd. (“China Aoyuan”) announced on 1 April 2024 that Mr. Ma Jun, a non-executive director, resigned due to personal health reasons. The Board of Directors stated that there was no disagreement between Mr Ma and there was no need for further disclosure of the resignation to HKEX Limited or to shareholders. Mr. Aoyuan Tsuma of China expressed his gratitude for his contributions to the company during his tenure. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. KWOK ZIWEN, MR. CHAN CHI BIN AND MR. TAN YI. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. CHEUNG KWOK KEUNG, MR. LI KANGBO AND MR. WONG WAI KEUNG.
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