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中國奧園：委任執行董事

CHINA AOYUAN: APPOINTMENT OF EXECUTIVE DIRECTOR

Hong Kong Stock Exchange ·  May 27 17:47
Summary by Futu AI
中國奧園集團股份有限公司（「中國奧園」）於2024年5月27日宣布，鄭少輝先生獲委任為公司執行董事，同時亦將出任若干附屬公司董事。鄭先生擁有豐富的財務管理、企業融資、資本市場及投資者關係經驗，曾於星悅康旅股份有限公司擔任執行董事及授權代表，並在中國奧園集團內擔任過多個高級職務。鄭先生的服務合約為期三年，自動重續，並可通過發出不少於三個月的事先書面通知終止。他將享有年薪1,800,000港元及按表現酌情發放的花紅。鄭先生持有本公司100,000股股份，佔已發行股本約0.003%。董事會對鄭先生的加入表示歡迎。
中國奧園集團股份有限公司（「中國奧園」）於2024年5月27日宣布，鄭少輝先生獲委任為公司執行董事，同時亦將出任若干附屬公司董事。鄭先生擁有豐富的財務管理、企業融資、資本市場及投資者關係經驗，曾於星悅康旅股份有限公司擔任執行董事及授權代表，並在中國奧園集團內擔任過多個高級職務。鄭先生的服務合約為期三年，自動重續，並可通過發出不少於三個月的事先書面通知終止。他將享有年薪1,800,000港元及按表現酌情發放的花紅。鄭先生持有本公司100,000股股份，佔已發行股本約0.003%。董事會對鄭先生的加入表示歡迎。
China Aoyuan Group Co., Ltd. (“China Aoyuan”) announced on 27 May 2024 that Mr. Zheng Shaohui has been appointed as an Executive Director of the Company and will also serve as a Director of certain subsidiaries. Mr. Zheng has extensive experience in financial management, corporate finance, capital markets and investor relations. He has served as an Executive Director and Authorized Representative of Xing Yuehong Hotel Co., Ltd., and has held several senior positions within the China Olympic Group. MR. CHENG'S SERVICE CONTRACT IS FOR A PERIOD OF THREE YEARS, RENEWABLE AUTOMATICALLY AND MAY BE TERMINATED BY NOT LESS THAN THREE MONTHS' PRIOR WRITTEN NOTICE. He will receive an annual salary of HK$1,800,000 and a bonus on a performance-based basis. Mr. Cheng holds 100,000 shares of the Company, representing approximately 0.003% of the issued share capital. The Board of Directors welcomes the addition of Mr. Cheng.
China Aoyuan Group Co., Ltd. (“China Aoyuan”) announced on 27 May 2024 that Mr. Zheng Shaohui has been appointed as an Executive Director of the Company and will also serve as a Director of certain subsidiaries. Mr. Zheng has extensive experience in financial management, corporate finance, capital markets and investor relations. He has served as an Executive Director and Authorized Representative of Xing Yuehong Hotel Co., Ltd., and has held several senior positions within the China Olympic Group. MR. CHENG'S SERVICE CONTRACT IS FOR A PERIOD OF THREE YEARS, RENEWABLE AUTOMATICALLY AND MAY BE TERMINATED BY NOT LESS THAN THREE MONTHS' PRIOR WRITTEN NOTICE. He will receive an annual salary of HK$1,800,000 and a bonus on a performance-based basis. Mr. Cheng holds 100,000 shares of the Company, representing approximately 0.003% of the issued share capital. The Board of Directors welcomes the addition of Mr. Cheng.
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