share_log

友聯國際教育租賃：變更執行董事

ALLI INTL ED LE: CHANGE OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 26 18:45
Summary by Futu AI
友聯國際教育租賃控股有限公司於2024年4月26日宣布，喬仁潔先生因專注於其他個人發展而辭去執行董事職務。喬先生確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司提出任何有關其辭職的事宜。同日，公司宣布劉美娜女士被委任為新的執行董事，劉女士擁有豐富的紡織品研究工作及教育經驗，曾於煙台南山學院擔任教師及院長。劉女士的任期為三年，將根據公司組織章程細則及上市規則輪值退任及膺選連任。董事會對喬先生的貢獻表示感謝，並歡迎劉女士加入董事會。
友聯國際教育租賃控股有限公司於2024年4月26日宣布，喬仁潔先生因專注於其他個人發展而辭去執行董事職務。喬先生確認與董事會無任何意見分歧，也無需向股東或香港聯合交易所有限公司提出任何有關其辭職的事宜。同日，公司宣布劉美娜女士被委任為新的執行董事，劉女士擁有豐富的紡織品研究工作及教育經驗，曾於煙台南山學院擔任教師及院長。劉女士的任期為三年，將根據公司組織章程細則及上市規則輪值退任及膺選連任。董事會對喬先生的貢獻表示感謝，並歡迎劉女士加入董事會。
YU LUAN INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED ANNOUNCED ON 26 APRIL 2024 THAT MR. CHO RENJIE WAS STEPPING DOWN AS A DIRECTOR DUE TO FOCUS ON OTHER PERSONAL DEVELOPMENT. Mr. Joe confirms that there is no disagreement with the Board of Directors and that there is no need to raise any questions about his resignation to shareholders or HKEX Limited. On the same day, the Company announced the appointment of Ms. Liu Mena as the new Executive Director. Ms. Liu has extensive experience in textile research and education, having served as a teacher and dean at Yantai Nanshan College. Ms. LAU will serve a three-year term of office. She will retire and be elected for a consecutive term in accordance with the terms of the Company's Articles of Association and Listing Rules. The Board of Directors is grateful for Mr. Jo's contribution and welcomes Ms. Liu to join the Board.
YU LUAN INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED ANNOUNCED ON 26 APRIL 2024 THAT MR. CHO RENJIE WAS STEPPING DOWN AS A DIRECTOR DUE TO FOCUS ON OTHER PERSONAL DEVELOPMENT. Mr. Joe confirms that there is no disagreement with the Board of Directors and that there is no need to raise any questions about his resignation to shareholders or HKEX Limited. On the same day, the Company announced the appointment of Ms. Liu Mena as the new Executive Director. Ms. Liu has extensive experience in textile research and education, having served as a teacher and dean at Yantai Nanshan College. Ms. LAU will serve a three-year term of office. She will retire and be elected for a consecutive term in accordance with the terms of the Company's Articles of Association and Listing Rules. The Board of Directors is grateful for Mr. Jo's contribution and welcomes Ms. Liu to join the Board.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.