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京能清潔能源：重新委任高級管理人員

JNCEC: RE-APPOINTMENT OF SENIOR MANAGEMENT

Hong Kong Stock Exchange ·  May 28 22:10
Summary by Futu AI
北京京能清潔能源電力股份有限公司（「京能清洁能源」）於2024年5月28日宣布，公司副總經理兼董事會秘書張偉先生、副總經理趙劍波先生、副總經理兼總會計師方秀君女士以及副總經理王剛先生的任期已於2023年12月31日屆滿。董事會決議重新委任上述四位高級管理人員，並與他們各自簽訂新的服務協議，任期自2024年1月1日起至2026年12月31日。此外，李明輝先生自2024年4月25日起被委任為公司總經理，任期至2026年12月31日。公司將根據高級管理層成員的經驗、職務、職責及薪酬政策確定其薪酬。張先生、趙先生、方女士及王先生均具有豐富的行業經驗和專業資格，並無持有公司股份或與公司董事、監事、高級管理人員、主要股東或控股股東有任何關聯。
北京京能清潔能源電力股份有限公司（「京能清洁能源」）於2024年5月28日宣布，公司副總經理兼董事會秘書張偉先生、副總經理趙劍波先生、副總經理兼總會計師方秀君女士以及副總經理王剛先生的任期已於2023年12月31日屆滿。董事會決議重新委任上述四位高級管理人員，並與他們各自簽訂新的服務協議，任期自2024年1月1日起至2026年12月31日。此外，李明輝先生自2024年4月25日起被委任為公司總經理，任期至2026年12月31日。公司將根據高級管理層成員的經驗、職務、職責及薪酬政策確定其薪酬。張先生、趙先生、方女士及王先生均具有豐富的行業經驗和專業資格，並無持有公司股份或與公司董事、監事、高級管理人員、主要股東或控股股東有任何關聯。
Beijing Jing Neng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) announced on 28 May 2024 that Mr. Zhang Wei, Deputy General Manager and Secretary of the Board of Directors Mr. Zhang Wai, Mr. Zhao Jianbo, Deputy General Manager and Chief Accountant Ms. Fang Xiujun and Mr. Wang Gang will have the term of office as of 12 December 2023 Expires on the 31st of May. The Board of Directors resolved to reappoint the above four senior executives and to conclude new service agreements with each of them for a term of office from 1 January 2024 to 31 December 2026. In addition, Mr. Li **** was appointed as the Company's General Manager from April 25, 2024 and until December 31, 2026. The company will determine its remuneration based on the experience, duties, responsibilities and remuneration policies of senior management. Mr. Zhang, Mr. Zhao, Ms. Fang and Mr. Wang all have extensive industry experience and professional qualifications and do not hold any shares in the Company or have any relationship with the Company's directors, supervisors, senior managers, major shareholders or controlling shareholders.
Beijing Jing Neng Clean Energy Power Co., Ltd. (“Jing Neng Clean Energy”) announced on 28 May 2024 that Mr. Zhang Wei, Deputy General Manager and Secretary of the Board of Directors Mr. Zhang Wai, Mr. Zhao Jianbo, Deputy General Manager and Chief Accountant Ms. Fang Xiujun and Mr. Wang Gang will have the term of office as of 12 December 2023 Expires on the 31st of May. The Board of Directors resolved to reappoint the above four senior executives and to conclude new service agreements with each of them for a term of office from 1 January 2024 to 31 December 2026. In addition, Mr. Li **** was appointed as the Company's General Manager from April 25, 2024 and until December 31, 2026. The company will determine its remuneration based on the experience, duties, responsibilities and remuneration policies of senior management. Mr. Zhang, Mr. Zhao, Ms. Fang and Mr. Wang all have extensive industry experience and professional qualifications and do not hold any shares in the Company or have any relationship with the Company's directors, supervisors, senior managers, major shareholders or controlling shareholders.
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