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鴻盛昌資源：董事調任

HSC RESOURCES: REDESIGNATION OF DIRECTOR

Hong Kong Stock Exchange ·  Apr 22 19:08
Summary by Futu AI
鴻盛昌資源集團有限公司於2024年4月22日宣布，鄒藝娬女士已從獨立非執行董事調任為執行董事。鄒女士擁有豐富的戰略規劃、業務發展及創意解決方案經驗，並持有英國錫菲哈倫大學國際營銷理學碩士學位及香港理工大學工商專業英語傳意學士學位。她的新任期為期三年，並可按年續約。鄒女士將領取每月10,000港元的董事酬金，其薪酬將根據市場費率及其資歷和經驗來釐定。鄒女士過去三年內未在任何香港或海外上市的公眾公司擔任董事職務，亦無持有本公司上市證券的任何權益。
鴻盛昌資源集團有限公司於2024年4月22日宣布，鄒藝娬女士已從獨立非執行董事調任為執行董事。鄒女士擁有豐富的戰略規劃、業務發展及創意解決方案經驗，並持有英國錫菲哈倫大學國際營銷理學碩士學位及香港理工大學工商專業英語傳意學士學位。她的新任期為期三年，並可按年續約。鄒女士將領取每月10,000港元的董事酬金，其薪酬將根據市場費率及其資歷和經驗來釐定。鄒女士過去三年內未在任何香港或海外上市的公眾公司擔任董事職務，亦無持有本公司上市證券的任何權益。
HUNG SHENG CHANG RESOURCES GROUP CO., LTD. ANNOUNCED ON 22 APRIL 2024 THAT MS. CHOU YICHI HAS BEEN APPOINTED EXECUTIVE DIRECTOR FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR. Ms. Zou has extensive experience in strategic planning, business development and creative solutions, and holds a Master of Science in International Marketing from the University of Sheffield, UK, and a Bachelor of Arts in Business and Business Communication from the Hong Kong Polytechnic University. Her new term is for three years and can be renewed on an annual basis. Ms. Zou will receive a monthly directors' remuneration of HK$10,000, which will be determined based on market rates and her qualifications and experience. Ms. Zou has not served as a director of any public company listed in Hong Kong or overseas for the past three years and does not hold any interest in the listed securities of the company.
HUNG SHENG CHANG RESOURCES GROUP CO., LTD. ANNOUNCED ON 22 APRIL 2024 THAT MS. CHOU YICHI HAS BEEN APPOINTED EXECUTIVE DIRECTOR FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR. Ms. Zou has extensive experience in strategic planning, business development and creative solutions, and holds a Master of Science in International Marketing from the University of Sheffield, UK, and a Bachelor of Arts in Business and Business Communication from the Hong Kong Polytechnic University. Her new term is for three years and can be renewed on an annual basis. Ms. Zou will receive a monthly directors' remuneration of HK$10,000, which will be determined based on market rates and her qualifications and experience. Ms. Zou has not served as a director of any public company listed in Hong Kong or overseas for the past three years and does not hold any interest in the listed securities of the company.
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