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中遠海控：執行董事辭任及更換總經理

COSCO SHIP HOLD: RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF GENERAL MANAGER

HKEX ·  May 29 22:27
Summary by Futu AI
中遠海控（股份代號：1919）近日宣布，執行董事及總經理楊志堅先生因工作崗位變動，將於2024年5月29日辭去其在公司的職務，包括執行董事、總經理、董事會風險控制委員會主席及董事會提名委員會委員。楊先生確認與董事會無意見分歧，且其辭任不影響董事會運作。董事會對楊先生在任期間的貢獻表示感謝。同時，董事會宣布陶衛東先生接任總經理，任期從2024年5月29日起至第八屆董事會第一次會議召開為止。陶先生具有近30年的企業管理經驗，曾任多家公司的高層職位，並無持有任何與證券及期貨條例相關的權益，與公司董事或高級管理層無關聯。
中遠海控（股份代號：1919）近日宣布，執行董事及總經理楊志堅先生因工作崗位變動，將於2024年5月29日辭去其在公司的職務，包括執行董事、總經理、董事會風險控制委員會主席及董事會提名委員會委員。楊先生確認與董事會無意見分歧，且其辭任不影響董事會運作。董事會對楊先生在任期間的貢獻表示感謝。同時，董事會宣布陶衛東先生接任總經理，任期從2024年5月29日起至第八屆董事會第一次會議召開為止。陶先生具有近30年的企業管理經驗，曾任多家公司的高層職位，並無持有任何與證券及期貨條例相關的權益，與公司董事或高級管理層無關聯。
ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) RECENTLY ANNOUNCED THAT MR. YANG, EXECUTIVE DIRECTOR AND GENERAL MANAGER, WILL STEP DOWN FROM HIS POSITIONS AT THE COMPANY ON 29 MAY 2024, INCLUDING EXECUTIVE DIRECTOR, GENERAL MANAGER, CHAIRMAN OF THE BOARD'S RISK CONTROL COMMITTEE AND A MEMBER OF THE BOARD'S NOMINATION COMMITTEE. Mr. Yang confirms that there is no disagreement with the Board of Directors and that his resignation does not affect the operation of the Board. The Board of Directors is grateful to Mr. Yang for his contributions during his tenure. AT THE SAME TIME, THE BOARD OF DIRECTORS ANNOUNCED THAT MR. TAO WEIDONG WILL TAKE OVER AS GENERAL MANAGER FOR A TERM FROM 29 MAY 2024 UNTIL THE FIRST MEETING OF THE EIGHTH BOARD OF DIRECTORS. Mr. Tao has nearly 30 years of corporate management experience and has held senior positions in several companies and does not hold any interests related to the Securities and Futures Ordinance, and is not affiliated with the company's directors or senior management.
ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) RECENTLY ANNOUNCED THAT MR. YANG, EXECUTIVE DIRECTOR AND GENERAL MANAGER, WILL STEP DOWN FROM HIS POSITIONS AT THE COMPANY ON 29 MAY 2024, INCLUDING EXECUTIVE DIRECTOR, GENERAL MANAGER, CHAIRMAN OF THE BOARD'S RISK CONTROL COMMITTEE AND A MEMBER OF THE BOARD'S NOMINATION COMMITTEE. Mr. Yang confirms that there is no disagreement with the Board of Directors and that his resignation does not affect the operation of the Board. The Board of Directors is grateful to Mr. Yang for his contributions during his tenure. AT THE SAME TIME, THE BOARD OF DIRECTORS ANNOUNCED THAT MR. TAO WEIDONG WILL TAKE OVER AS GENERAL MANAGER FOR A TERM FROM 29 MAY 2024 UNTIL THE FIRST MEETING OF THE EIGHTH BOARD OF DIRECTORS. Mr. Tao has nearly 30 years of corporate management experience and has held senior positions in several companies and does not hold any interests related to the Securities and Futures Ordinance, and is not affiliated with the company's directors or senior management.
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