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越秀地產：公告 - 董事辭任

YUEXIU PROPERTY: ANNOUNCEMENT - Resignation of director

Hong Kong Stock Exchange ·  Apr 24 22:53
Summary by Futu AI
越秀地產股份有限公司（「本公司」）於2024年4月24日宣佈，林峰先生因在廣州越秀集團的工作變動，已辭任本公司副董事長、執行董事兼總經理職務，並於同日生效。林先生亦不再擔任環境、社會及管治委員會成員，以及附屬公司越秀服務集團有限公司的主席兼非執行董事。林先生確認與董事會無任何意見分歧，且無需向股東或香港聯合交易所有限公司特別通報其辭任事宜。董事會對林先生在任期內對公司的貢獻表示感謝。
越秀地產股份有限公司（「本公司」）於2024年4月24日宣佈，林峰先生因在廣州越秀集團的工作變動，已辭任本公司副董事長、執行董事兼總經理職務，並於同日生效。林先生亦不再擔任環境、社會及管治委員會成員，以及附屬公司越秀服務集團有限公司的主席兼非執行董事。林先生確認與董事會無任何意見分歧，且無需向股東或香港聯合交易所有限公司特別通報其辭任事宜。董事會對林先生在任期內對公司的貢獻表示感謝。
Yuexiu Real Estate Co., Ltd. (the “Company”) announced on 24 April 2024 that Mr. Lin Feng had resigned as Vice Chairman, Executive Director and General Manager of the Company due to a change in employment at Guangzhou Yuexiu Group, effective on the same date. Mr. Lin is also no longer a member of the Environment, Social and Governance Committee and Chairman and Non-Executive Director of its subsidiary Yuexiu Services Group Limited. Mr. Lin confirms that there is no disagreement with the Board of Directors and that there is no need to inform the shareholders or of his resignation specifically to the Shareholders or HKEX Limited. The Board of Directors expressed its gratitude to Mr. Lin for his contributions to the Company during his tenure.
Yuexiu Real Estate Co., Ltd. (the “Company”) announced on 24 April 2024 that Mr. Lin Feng had resigned as Vice Chairman, Executive Director and General Manager of the Company due to a change in employment at Guangzhou Yuexiu Group, effective on the same date. Mr. Lin is also no longer a member of the Environment, Social and Governance Committee and Chairman and Non-Executive Director of its subsidiary Yuexiu Services Group Limited. Mr. Lin confirms that there is no disagreement with the Board of Directors and that there is no need to inform the shareholders or of his resignation specifically to the Shareholders or HKEX Limited. The Board of Directors expressed its gratitude to Mr. Lin for his contributions to the Company during his tenure.
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