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佳兆業集團：非執行董事辭任及審核委員會成員變更

KAISA GROUP: RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE

香港交易所 ·  Apr 12 19:00
Summary by Futu AI
佳兆業集團控股有限公司宣布，陳少環女士將因個人業務追求辭去非執行董事及審核委員會成員職務，該變動將於2024年4月12日生效。陳女士確認其辭任與董事會無任何意見分歧，且無需提交給股東注意。董事會對陳女士在任期內的貢獻表示感謝。同時，劉雪生先生將接替陳女士的職位，成為新的審核委員會成員。
佳兆業集團控股有限公司宣布，陳少環女士將因個人業務追求辭去非執行董事及審核委員會成員職務，該變動將於2024年4月12日生效。陳女士確認其辭任與董事會無任何意見分歧，且無需提交給股東注意。董事會對陳女士在任期內的貢獻表示感謝。同時，劉雪生先生將接替陳女士的職位，成為新的審核委員會成員。
JIA CHAO YI GROUP HOLDINGS LIMITED ANNOUNCES THAT MS. CHAN SHAO-WAN WILL STEP DOWN AS A NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE DUE TO HER PERSONAL BUSINESS PURSUITS, WHICH WILL TAKE EFFECT ON 12 APRIL 2024. MS. CHAN CONFIRMS THAT HER RESIGNATION IS FREE FROM ANY DISAGREEMENT WITH THE BOARD OF DIRECTORS AND DOES NOT REQUIRE SUBMISSION TO SHAREHOLDERS' ATTENTION. The Board of Directors is grateful for Ms. Chan's contributions during her tenure. At the same time, Mr. Liu Xue will take over Ms. Chan's position and become a new member of the Audit Committee.
JIA CHAO YI GROUP HOLDINGS LIMITED ANNOUNCES THAT MS. CHAN SHAO-WAN WILL STEP DOWN AS A NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE DUE TO HER PERSONAL BUSINESS PURSUITS, WHICH WILL TAKE EFFECT ON 12 APRIL 2024. MS. CHAN CONFIRMS THAT HER RESIGNATION IS FREE FROM ANY DISAGREEMENT WITH THE BOARD OF DIRECTORS AND DOES NOT REQUIRE SUBMISSION TO SHAREHOLDERS' ATTENTION. The Board of Directors is grateful for Ms. Chan's contributions during her tenure. At the same time, Mr. Liu Xue will take over Ms. Chan's position and become a new member of the Audit Committee.
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