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極兔速遞-W：獨立非執行董事及董事委員會組成之變動

J&T EXPRESS-W: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

HKEX ·  May 19 18:05
Summary by Futu AI
極兔速遞環球有限公司（「本公司」）於2024年5月18日宣布，楊昭烜先生因要投入其他專業工作，已辭任公司獨立非執行董事、董事會審核委員會成員及主席、董事會企業管治委員會成員職務。楊先生確認與董事會無任何意見分歧，並無其他事項須提請股東注意。同時，賴學明先生被委任為新的獨立非執行董事及相關委員會成員，賴先生具豐富的金融及法律背景，曾於多家上市公司擔任要職。賴先生的委任將自同日起生效，為期三年，並將每年收取500,000港元的董事酬金。董事會對楊先生的貢獻表示感謝，並對賴先生的加入表示歡迎。
極兔速遞環球有限公司（「本公司」）於2024年5月18日宣布，楊昭烜先生因要投入其他專業工作，已辭任公司獨立非執行董事、董事會審核委員會成員及主席、董事會企業管治委員會成員職務。楊先生確認與董事會無任何意見分歧，並無其他事項須提請股東注意。同時，賴學明先生被委任為新的獨立非執行董事及相關委員會成員，賴先生具豐富的金融及法律背景，曾於多家上市公司擔任要職。賴先生的委任將自同日起生效，為期三年，並將每年收取500,000港元的董事酬金。董事會對楊先生的貢獻表示感謝，並對賴先生的加入表示歡迎。
Polar Rabbit Courier Worldwide Co., Ltd. (the “Company”) announced on 18 May 2024 that Mr. Yang Chao-Hui has resigned as an Independent Non-Executive Director, Member of the Board Audit Committee and Chairman and Member of the Corporate Governance Committee of the Board of Directors in order to undertake other professional activities. Mr. Yang acknowledges that there is no disagreement with the Board of Directors and that there are no other matters to be brought to the attention of shareholders. At the same time, Mr. Lai Shu-ming was appointed as a new independent non-executive director and a member of the relevant committees. Mr. Lai has a rich financial and legal background and has served in several listed companies. Mr Lai's appointment will take effect from the same date for a period of three years and will receive a Director's Compensation of HK$500,000 annually. The Board of Directors thanked Mr. Yang for his contribution and welcomed Mr. Lai's participation.
Polar Rabbit Courier Worldwide Co., Ltd. (the “Company”) announced on 18 May 2024 that Mr. Yang Chao-Hui has resigned as an Independent Non-Executive Director, Member of the Board Audit Committee and Chairman and Member of the Corporate Governance Committee of the Board of Directors in order to undertake other professional activities. Mr. Yang acknowledges that there is no disagreement with the Board of Directors and that there are no other matters to be brought to the attention of shareholders. At the same time, Mr. Lai Shu-ming was appointed as a new independent non-executive director and a member of the relevant committees. Mr. Lai has a rich financial and legal background and has served in several listed companies. Mr Lai's appointment will take effect from the same date for a period of three years and will receive a Director's Compensation of HK$500,000 annually. The Board of Directors thanked Mr. Yang for his contribution and welcomed Mr. Lai's participation.
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