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卓航控股：有關執行董事辭任及委任之補充公告

TRENDZON HLDG: SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE RESIGNATION ANDAPPOINTMENT OF EXECUTIVE DIRECTOR

HKEX ·  Apr 30 21:38

Summary by Futu AI

卓航控股集團有限公司於2024年4月30日發布補充公告，提及先前於4月24日宣布的執行董事辭任及委任情況。公告中指出，除了新增的執行董事羅先生的年薪為60,000港元及可能的績效相關酌情花紅外，其他資料未有變動。公司主席馮嘉敏於公告中確認，除了羅先生外，董事會成員包括執行董事徐源華、廖青花、Katsaya Wiriyachart及方恒輝，以及獨立非執行董事石峻松、邱越、雷冠源及胡啟騰。
卓航控股集團有限公司於2024年4月30日發布補充公告，提及先前於4月24日宣布的執行董事辭任及委任情況。公告中指出，除了新增的執行董事羅先生的年薪為60,000港元及可能的績效相關酌情花紅外，其他資料未有變動。公司主席馮嘉敏於公告中確認，除了羅先生外，董事會成員包括執行董事徐源華、廖青花、Katsaya Wiriyachart及方恒輝，以及獨立非執行董事石峻松、邱越、雷冠源及胡啟騰。
JAWAO HOLDINGS GROUP LIMITED ISSUED A SUPPLEMENTAL ANNOUNCEMENT ON 30 APRIL 2024 REFERRING TO THE RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS PREVIOUSLY ANNOUNCED ON 24 APRIL. The announcement noted that other than Mr. Lo's new Executive Director's annual salary of HK$60,000 and possible performance-related discretionary income, other information remained unchanged. The Chairman of the Company, Feng Jia-min, confirmed in the announcement that in addition to Mr. Lo, the Board members include Executive Directors Xu Yuanhua, Liu Qinghua, Katsaya Wiriyachart and Fang Henghui, as well as Independent Non-Executive Directors Shi Junsung, Qiu Yue, Lee Guanyuan and Hu Qaiteng.
JAWAO HOLDINGS GROUP LIMITED ISSUED A SUPPLEMENTAL ANNOUNCEMENT ON 30 APRIL 2024 REFERRING TO THE RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS PREVIOUSLY ANNOUNCED ON 24 APRIL. The announcement noted that other than Mr. Lo's new Executive Director's annual salary of HK$60,000 and possible performance-related discretionary income, other information remained unchanged. The Chairman of the Company, Feng Jia-min, confirmed in the announcement that in addition to Mr. Lo, the Board members include Executive Directors Xu Yuanhua, Liu Qinghua, Katsaya Wiriyachart and Fang Henghui, as well as Independent Non-Executive Directors Shi Junsung, Qiu Yue, Lee Guanyuan and Hu Qaiteng.
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