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希教國際控股：執行董事兼聯席公司秘書辭任；及 委任執行董事

XJ INTL HLDGS: RESIGNATION OF EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY; AND APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  Apr 26 22:26
Summary by Futu AI
希望教育（希教國際控股有限公司）於2024年4月26日宣布，黃忠財先生已辭去執行董事、戰略與發展委員會成員及聯席公司秘書的職位。黃先生確認與董事會無意見分歧，且無需向股東或香港聯合交易所有限公司特別披露其辭任事宜。董事會對黃先生在任內的貢獻表示感謝。陳燕華女士將繼續擔任公司秘書，而公司將儘快委任新的聯席公司秘書。同日，婁群偉女士被委任為新的執行董事及戰略與發展委員會成員。婁女士擁有豐富的教育行業經驗，並持有本公司0.06%的股份，但不會因擔任執行董事職務而領取額外薪酬。董事會對婁女士的加入表示歡迎。
希望教育（希教國際控股有限公司）於2024年4月26日宣布，黃忠財先生已辭去執行董事、戰略與發展委員會成員及聯席公司秘書的職位。黃先生確認與董事會無意見分歧，且無需向股東或香港聯合交易所有限公司特別披露其辭任事宜。董事會對黃先生在任內的貢獻表示感謝。陳燕華女士將繼續擔任公司秘書，而公司將儘快委任新的聯席公司秘書。同日，婁群偉女士被委任為新的執行董事及戰略與發展委員會成員。婁女士擁有豐富的教育行業經驗，並持有本公司0.06%的股份，但不會因擔任執行董事職務而領取額外薪酬。董事會對婁女士的加入表示歡迎。
Hope Education (Shijiao International Holdings Limited) announced on 26 April 2024 that Mr. Wong Chung-chui has resigned his position as Executive Director, Member of the Strategy and Development Committee and Joint Company Secretary. Mr. Wong confirms that there is no disagreement with the Board of Directors and that there is no need to disclose his resignation specifically to shareholders or HKEX Limited. The Board of Directors is grateful to Mr. Wong for his contribution to the role. MS. CHAN YANHUA WILL CONTINUE AS COMPANY SECRETARY AND THE COMPANY WILL APPOINT A NEW JOINT COMPANY SECRETARY AS SOON AS POSSIBLE. On the same day, Ms. LOU Kun-wei was appointed as the new Executive Director and a member of the Strategy and Development Committee. Ms. Lou has extensive experience in the education industry and holds a 0.06% stake in the company, but does not receive additional remuneration for her role as an Executive Director. The Board of Directors welcomes Ms. Lou's participation.
Hope Education (Shijiao International Holdings Limited) announced on 26 April 2024 that Mr. Wong Chung-chui has resigned his position as Executive Director, Member of the Strategy and Development Committee and Joint Company Secretary. Mr. Wong confirms that there is no disagreement with the Board of Directors and that there is no need to disclose his resignation specifically to shareholders or HKEX Limited. The Board of Directors is grateful to Mr. Wong for his contribution to the role. MS. CHAN YANHUA WILL CONTINUE AS COMPANY SECRETARY AND THE COMPANY WILL APPOINT A NEW JOINT COMPANY SECRETARY AS SOON AS POSSIBLE. On the same day, Ms. LOU Kun-wei was appointed as the new Executive Director and a member of the Strategy and Development Committee. Ms. Lou has extensive experience in the education industry and holds a 0.06% stake in the company, but does not receive additional remuneration for her role as an Executive Director. The Board of Directors welcomes Ms. Lou's participation.
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