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國茂控股：主席變更、執行董事調任、委任獨立非執行董事及執行董事辭任

CBK HOLDINGS: CHANGE OF CHAIRMAN,REDESIGNATION OF EXECUTIVE DIRECTOR,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDRESIGNATION OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 3 20:11
Summary by Futu AI
國茂控股有限公司（「國茂控股」）於2024年5月3日宣布一系列董事會人事變動。周翊先生退任主席但繼續擔任執行董事，岳鼎龍先生從獨立非執行董事調任為執行董事並接任主席。田務春先生新獲委任為獨立非執行董事，並加入公司的審核委員會、提名委員會、薪酬委員會及法律合規委員會。何志偉先生則因個人原因辭去執行董事職務。岳鼎龍先生和田務春先生的履歷顯示他們分別在市場營銷、金融及投資領域擁有豐富經驗。這些變動符合聯交所GEM證券上市規則對獨立非執行董事及委員會成員的要求。
國茂控股有限公司（「國茂控股」）於2024年5月3日宣布一系列董事會人事變動。周翊先生退任主席但繼續擔任執行董事，岳鼎龍先生從獨立非執行董事調任為執行董事並接任主席。田務春先生新獲委任為獨立非執行董事，並加入公司的審核委員會、提名委員會、薪酬委員會及法律合規委員會。何志偉先生則因個人原因辭去執行董事職務。岳鼎龍先生和田務春先生的履歷顯示他們分別在市場營銷、金融及投資領域擁有豐富經驗。這些變動符合聯交所GEM證券上市規則對獨立非執行董事及委員會成員的要求。
Guomao Holdings Limited (“Guomao Holdings”) announced a series of changes to its Board of Directors on 3 May 2024. Mr. Zhou Yi retired as Chairman but continued as Executive Director. Mr. Yue Dinglong was appointed Executive Director from Independent Non-Executive Director to Executive Director and took over as Chairman. Mr. Tsuchi-chun was recently appointed as an independent non-executive director and joined the Company's Audit Committee, Nomination Committee, Remuneration Committee and Legal Compliance Committee. Mr. Ho Chi Wai resigned as a Director for personal reasons. Mr. Yue Dinglong and Mr. Tami Chun show that they have extensive experience in marketing, finance and investment, respectively. These changes comply with the requirements of the Exchange's GEM Securities Listing Rules for Independent Non-Executive Directors and Committee Members.
Guomao Holdings Limited (“Guomao Holdings”) announced a series of changes to its Board of Directors on 3 May 2024. Mr. Zhou Yi retired as Chairman but continued as Executive Director. Mr. Yue Dinglong was appointed Executive Director from Independent Non-Executive Director to Executive Director and took over as Chairman. Mr. Tsuchi-chun was recently appointed as an independent non-executive director and joined the Company's Audit Committee, Nomination Committee, Remuneration Committee and Legal Compliance Committee. Mr. Ho Chi Wai resigned as a Director for personal reasons. Mr. Yue Dinglong and Mr. Tami Chun show that they have extensive experience in marketing, finance and investment, respectively. These changes comply with the requirements of the Exchange's GEM Securities Listing Rules for Independent Non-Executive Directors and Committee Members.
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