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樂氏國際控股：委任執行董事

YUES INTL HLDG: APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 15 19:25
Summary by Futu AI
乐氏国际控股集团有限公司宣布，劉萍女士已被委任為該公司的執行董事，任命自2024年4月15日起生效。劉女士在投資及企業管理方面擁有豐富經驗，目前擔任上海誠勱投資管理有限公司行政總裁。她與乐氏国际控股簽訂了為期三年的服務協議，其任期將在下屆股東週年大會上進行重選。劉女士將獲得每月10,000港元的董事薪酬。董事會對劉女士的加入表示歡迎，並於2024年4月15日由主席在香港發出公告。
乐氏国际控股集团有限公司宣布，劉萍女士已被委任為該公司的執行董事，任命自2024年4月15日起生效。劉女士在投資及企業管理方面擁有豐富經驗，目前擔任上海誠勱投資管理有限公司行政總裁。她與乐氏国际控股簽訂了為期三年的服務協議，其任期將在下屆股東週年大會上進行重選。劉女士將獲得每月10,000港元的董事薪酬。董事會對劉女士的加入表示歡迎，並於2024年4月15日由主席在香港發出公告。
Le Col International Holdings Group Limited announced that Ms. Liu Ping has been appointed as an Executive Director of the company with effect from 15 April 2024. MS. LAU HAS EXTENSIVE EXPERIENCE IN INVESTMENT AND CORPORATE MANAGEMENT AND IS CURRENTLY THE CHIEF EXECUTIVE OFFICER OF SHANGHAI SHENGYANG INVESTMENT MANAGEMENT CO., LTD. She has signed a three-year service agreement with Le's International Holdings, which will be up for re-election at the next Annual General Meeting. Ms. Liu will receive a director's salary of HK$10,000 per month. The Board of Directors welcomed Ms. Liu's accession and an announcement was made by the Chairman in Hong Kong on 15 April 2024.
Le Col International Holdings Group Limited announced that Ms. Liu Ping has been appointed as an Executive Director of the company with effect from 15 April 2024. MS. LAU HAS EXTENSIVE EXPERIENCE IN INVESTMENT AND CORPORATE MANAGEMENT AND IS CURRENTLY THE CHIEF EXECUTIVE OFFICER OF SHANGHAI SHENGYANG INVESTMENT MANAGEMENT CO., LTD. She has signed a three-year service agreement with Le's International Holdings, which will be up for re-election at the next Annual General Meeting. Ms. Liu will receive a director's salary of HK$10,000 per month. The Board of Directors welcomed Ms. Liu's accession and an announcement was made by the Chairman in Hong Kong on 15 April 2024.
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