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OSL集團：(1) 獨立非執行董事辭任 (2) 董事委員會組成變更及(3) 未能符合上市規則

OSL GROUP: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH THE LISTING RULES

Hong Kong Stock Exchange ·  Apr 19 19:59
Summary by Futu AI
BC科技集團宣佈，楊毓博士因個人事務需求，自2024年4月19日起辭任獨立非執行董事職務。楊博士辭任後，將不再擔任審核委員會、提名委員會及薪酬委員會的成員。此舉導致公司未能滿足香港聯合交易所有限公司證券上市規則對獨立非執行董事數量及委員會組成的要求。目前，董事會由五名執行董事及兩名獨立非執行董事組成，未達上市規則所規定的最低人數。公司正在尋找合適人選以填補空缺，並將於適當時候發布公告。
BC科技集團宣佈，楊毓博士因個人事務需求，自2024年4月19日起辭任獨立非執行董事職務。楊博士辭任後，將不再擔任審核委員會、提名委員會及薪酬委員會的成員。此舉導致公司未能滿足香港聯合交易所有限公司證券上市規則對獨立非執行董事數量及委員會組成的要求。目前，董事會由五名執行董事及兩名獨立非執行董事組成，未達上市規則所規定的最低人數。公司正在尋找合適人選以填補空缺，並將於適當時候發布公告。
BC Technology Group announced that Dr. Yang Yu will step down as an Independent Non-Executive Director with effect from 19 April 2024 due to personal needs. Dr. Yang will no longer serve as a member of the Audit Committee, Nomination Committee and Remuneration Committee after his resignation. This resulted in the Company's failure to comply with the listing rules for the number of independent non-executive directors and the composition of the Committee of the Hong Kong Stock Exchange Limited. Currently, the Board of Directors consists of five executive directors and two independent non-executive directors, falling short of the minimum number of persons required by the Listing Rules. The company is looking for the right person to fill the vacancy and will issue an announcement in due course.
BC Technology Group announced that Dr. Yang Yu will step down as an Independent Non-Executive Director with effect from 19 April 2024 due to personal needs. Dr. Yang will no longer serve as a member of the Audit Committee, Nomination Committee and Remuneration Committee after his resignation. This resulted in the Company's failure to comply with the listing rules for the number of independent non-executive directors and the composition of the Committee of the Hong Kong Stock Exchange Limited. Currently, the Board of Directors consists of five executive directors and two independent non-executive directors, falling short of the minimum number of persons required by the Listing Rules. The company is looking for the right person to fill the vacancy and will issue an announcement in due course.
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