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中國外運：海外監管公告

SINOTRANS: Overseas Regulatory Announcement

Hong Kong Stock Exchange ·  May 20 16:40
Summary by Futu AI
中國外運股份有限公司於2024年5月20日宣布，原財務總監王久云先生因工作調整辭職，並自同日起生效。王久云先生在任期間對公司發展作出了重要貢獻，公司對此表示感謝。同日，公司董事會召開會議，經過提名委員會和審計委員會的審核及董事會的一致同意，聘任李曉艷女士為新任財務總監，任期至第三屆董事會任期結束。李曉艷女士具有豐富的財務管理經驗，曾於2008年至2020年在中國外運擔任多個財務職位，並於2020年至2022年在招商局公路網絡科技控股股份有限公司擔任財務副總監。李女士與公司主要管理層無關聯關係，且未持有公司股份。
中國外運股份有限公司於2024年5月20日宣布，原財務總監王久云先生因工作調整辭職，並自同日起生效。王久云先生在任期間對公司發展作出了重要貢獻，公司對此表示感謝。同日，公司董事會召開會議，經過提名委員會和審計委員會的審核及董事會的一致同意，聘任李曉艷女士為新任財務總監，任期至第三屆董事會任期結束。李曉艷女士具有豐富的財務管理經驗，曾於2008年至2020年在中國外運擔任多個財務職位，並於2020年至2022年在招商局公路網絡科技控股股份有限公司擔任財務副總監。李女士與公司主要管理層無關聯關係，且未持有公司股份。
CHINA FOREIGN TRANSPORT CO., LTD. ANNOUNCED ON 20 MAY 2024 THAT THE FORMER CHIEF FINANCIAL OFFICER WANG JIUYUN RESIGNED DUE TO JOB ADJUSTMENTS, EFFECTIVE FROM THE SAME DATE. Mr. Wang Jiuyun has made an important contribution to the company's development during his tenure, and the company is grateful for this. On the same day, the Board of Directors of the Company held a meeting to appoint Ms. Li Xiaoyan as the new CFO, with the approval of the Nomination Committee and the Audit Committee and the Board of Directors, to serve until the end of her third Board term. Ms. Li Xiaoyan has extensive financial management experience, having held several finance positions in China overseas from 2008 to 2020 and as Deputy Chief Financial Officer at China Commerce Highway Network Technology Holdings Limited from 2020 to 2022. Ms. Li is not affiliated with the Company's main management and does not hold any shares in the Company.
CHINA FOREIGN TRANSPORT CO., LTD. ANNOUNCED ON 20 MAY 2024 THAT THE FORMER CHIEF FINANCIAL OFFICER WANG JIUYUN RESIGNED DUE TO JOB ADJUSTMENTS, EFFECTIVE FROM THE SAME DATE. Mr. Wang Jiuyun has made an important contribution to the company's development during his tenure, and the company is grateful for this. On the same day, the Board of Directors of the Company held a meeting to appoint Ms. Li Xiaoyan as the new CFO, with the approval of the Nomination Committee and the Audit Committee and the Board of Directors, to serve until the end of her third Board term. Ms. Li Xiaoyan has extensive financial management experience, having held several finance positions in China overseas from 2008 to 2020 and as Deputy Chief Financial Officer at China Commerce Highway Network Technology Holdings Limited from 2020 to 2022. Ms. Li is not affiliated with the Company's main management and does not hold any shares in the Company.
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This announcement is a separate document:

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