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佳兆業集團：與上市規則第13.92條有關的事宜

KAISA GROUP: MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES

Hong Kong Stock Exchange ·  May 10 18:46
Summary by Futu AI
佳兆業集團（股份代號：1638）於2024年5月10日宣布，陳少環女士已辭任公司非執行董事。此舉導致董事會成員均為同一性別，違反了香港聯合交易所有限公司上市規則第13.92條關於董事會多元化的要求。公司表示將於三個月內尋找合適的女性候選人填補空缺，以符合上市規則。佳兆業集團將會在適當時候就此事宜作出進一步公告。目前，執行董事包括郭英成先生、孫越南先生、麥帆先生、李海鳴先生及郭曉群先生；獨立非執行董事為饒永先生、張儀昭先生及劉雪生先生。
佳兆業集團（股份代號：1638）於2024年5月10日宣布，陳少環女士已辭任公司非執行董事。此舉導致董事會成員均為同一性別，違反了香港聯合交易所有限公司上市規則第13.92條關於董事會多元化的要求。公司表示將於三個月內尋找合適的女性候選人填補空缺，以符合上市規則。佳兆業集團將會在適當時候就此事宜作出進一步公告。目前，執行董事包括郭英成先生、孫越南先生、麥帆先生、李海鳴先生及郭曉群先生；獨立非執行董事為饒永先生、張儀昭先生及劉雪生先生。
JIA SIAO GROUP (STOCK CODE: 1638) ANNOUNCED ON 10 MAY 2024 THAT MS. CHAN SHAO-WAN HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. This action resulted in members of the Board being of the same gender, in breach of Section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited regarding Board diversification. The company said it would look for suitable female candidates to fill vacancies within three months to comply with listing rules. JIAZAO GROUP WILL MAKE FURTHER ANNOUNCEMENTS ON THIS MATTER IN DUE COURSE. Currently, the Executive Directors include Mr. Kwok Ying Shing, Mr. Sun Viet Nam, Mr. Mak Fan, Mr. Lee Hai Ming and Mr. Kwok Xiaogun; the Independent Non-Executive Directors are Mr. Jao Yong, Mr. Chang Yee Chao and Mr. Liu Xue Seng.
JIA SIAO GROUP (STOCK CODE: 1638) ANNOUNCED ON 10 MAY 2024 THAT MS. CHAN SHAO-WAN HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. This action resulted in members of the Board being of the same gender, in breach of Section 13.92 of the Listing Rules of Hong Kong Stock Exchange Limited regarding Board diversification. The company said it would look for suitable female candidates to fill vacancies within three months to comply with listing rules. JIAZAO GROUP WILL MAKE FURTHER ANNOUNCEMENTS ON THIS MATTER IN DUE COURSE. Currently, the Executive Directors include Mr. Kwok Ying Shing, Mr. Sun Viet Nam, Mr. Mak Fan, Mr. Lee Hai Ming and Mr. Kwok Xiaogun; the Independent Non-Executive Directors are Mr. Jao Yong, Mr. Chang Yee Chao and Mr. Liu Xue Seng.
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