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卓航控股：執行董事辭任及委任

TRENDZON HLDG: RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 24 21:30
Summary by Futu AI
卓航控股集團有限公司於2024年4月24日宣布人事變動，駱嘉豪先生辭任執行董事，並由羅偉業先生接任。駱先生確認與董事會無意見分歧，且無需特別通知股東。羅先生擁有超過8年物流及管理經驗，將有助於集團業務發展。羅先生的任期為三年，並將在下一屆股東週年大會上輪席退任及重選。董事會對駱先生在任期間的貢獻表示感謝，並歡迎羅先生加入。
卓航控股集團有限公司於2024年4月24日宣布人事變動，駱嘉豪先生辭任執行董事，並由羅偉業先生接任。駱先生確認與董事會無意見分歧，且無需特別通知股東。羅先生擁有超過8年物流及管理經驗，將有助於集團業務發展。羅先生的任期為三年，並將在下一屆股東週年大會上輪席退任及重選。董事會對駱先生在任期間的貢獻表示感謝，並歡迎羅先生加入。
Cheung Hao Holdings Group Limited announced the personnel changes on 24 April 2024. Mr. Lau Ka Ho resigned as Executive Director and was succeeded by Mr. Lau Wai Yie. Mr. Lau confirms that there is no disagreement with the Board of Directors and that no special notice to shareholders is required. With more than 8 years of logistics and management experience, Mr. Lo will contribute to the development of the Group's business. Mr. Lo's term of office is three years and will retire and be re-elected at the next Annual General Meeting. The Board of Directors is grateful for Mr. Luo's contributions during his tenure and welcomes Mr. Lo to join.
Cheung Hao Holdings Group Limited announced the personnel changes on 24 April 2024. Mr. Lau Ka Ho resigned as Executive Director and was succeeded by Mr. Lau Wai Yie. Mr. Lau confirms that there is no disagreement with the Board of Directors and that no special notice to shareholders is required. With more than 8 years of logistics and management experience, Mr. Lo will contribute to the development of the Group's business. Mr. Lo's term of office is three years and will retire and be re-elected at the next Annual General Meeting. The Board of Directors is grateful for Mr. Luo's contributions during his tenure and welcomes Mr. Lo to join.
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