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東方海外國際：執行董事、董事委員會組成及授權代表的變更

OOIL: Change of Executive Director, Composition of Board Committees and Authorised Representative

HKEX ·  May 29 19:17

Summary by Futu AI

東方海外國際有限公司（「本公司」）於2024年5月29日宣佈，因工作崗位變動，楊志堅先生辭任執行董事及不再擔任公司各委員會成員。同日，陶衛東先生獲委任為新的執行董事及各相關委員會成員，並接替楊先生成為公司的授權代表。陶先生擁有近30年的企業管理經驗，曾在多家航運及物流公司擔任高層職務，並無持有本公司任何股份。本公司董事會對陶先生的加入表示歡迎。
東方海外國際有限公司（「本公司」）於2024年5月29日宣佈，因工作崗位變動，楊志堅先生辭任執行董事及不再擔任公司各委員會成員。同日，陶衛東先生獲委任為新的執行董事及各相關委員會成員，並接替楊先生成為公司的授權代表。陶先生擁有近30年的企業管理經驗，曾在多家航運及物流公司擔任高層職務，並無持有本公司任何股份。本公司董事會對陶先生的加入表示歡迎。
Oriental Overseas International Limited (the “Company”) announced on 29 May 2024 that, due to a change of position, Mr. Yang Chi Kin has resigned as Executive Director and will no longer serve as a member of the Company's committees. ON THE SAME DAY, MR. TAO WEIDONG WAS APPOINTED AS THE NEW EXECUTIVE DIRECTOR AND MEMBER OF THE RELEVANT COMMITTEES AND REPLACED MR. YANG AS THE AUTHORIZED REPRESENTATIVE OF THE COMPANY. Mr. Tao has nearly 30 years of corporate management experience and has held senior positions in several shipping and logistics companies and does not hold any shares in the company. The Board of Directors welcomes the addition of Mr. Tao.
Oriental Overseas International Limited (the “Company”) announced on 29 May 2024 that, due to a change of position, Mr. Yang Chi Kin has resigned as Executive Director and will no longer serve as a member of the Company's committees. ON THE SAME DAY, MR. TAO WEIDONG WAS APPOINTED AS THE NEW EXECUTIVE DIRECTOR AND MEMBER OF THE RELEVANT COMMITTEES AND REPLACED MR. YANG AS THE AUTHORIZED REPRESENTATIVE OF THE COMPANY. Mr. Tao has nearly 30 years of corporate management experience and has held senior positions in several shipping and logistics companies and does not hold any shares in the company. The Board of Directors welcomes the addition of Mr. Tao.
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