share_log

中國神華：委任董事長及戰略與投資委員會主席；總經理辭任

CHINA SHENHUA: APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE STRATEGY AND INVESTMENT COMMITTEE; RESIGNATION OF CHIEF EXECUTIVE OFFICER

Hong Kong Stock Exchange ·  May 30 19:57
Summary by Futu AI
中國神華能源股份有限公司（「中國神華」）於2024年5月30日宣佈，執行董事呂志韌先生被選舉並委任為第五屆董事會董事長及董事會戰略與投資委員會主席，並即日生效。呂志韌先生擁有豐富的企業管理經驗，曾於多家公司擔任高級職務，並無持有本公司任何股份。同日，呂志韌先生因工作變動向董事會遞交辭呈，辭去總經理職務，並確認與董事會無不一致意見，辭任不會影響公司及其附屬公司運營。董事會成員變動後，包括執行董事呂志韌先生及許明軍先生，非執行董事賈晉中先生及楊榮明先生，以及獨立非執行董事袁國強博士、白重恩博士及陳漢文博士。
中國神華能源股份有限公司（「中國神華」）於2024年5月30日宣佈，執行董事呂志韌先生被選舉並委任為第五屆董事會董事長及董事會戰略與投資委員會主席，並即日生效。呂志韌先生擁有豐富的企業管理經驗，曾於多家公司擔任高級職務，並無持有本公司任何股份。同日，呂志韌先生因工作變動向董事會遞交辭呈，辭去總經理職務，並確認與董事會無不一致意見，辭任不會影響公司及其附屬公司運營。董事會成員變動後，包括執行董事呂志韌先生及許明軍先生，非執行董事賈晉中先生及楊榮明先生，以及獨立非執行董事袁國強博士、白重恩博士及陳漢文博士。
SHENHUA ENERGY CO., LTD. (“SHENHUA CHINA”) ANNOUNCED ON 30 MAY 2024 THAT EXECUTIVE DIRECTOR LU ZHI-WEI HAS BEEN ELECTED AND APPOINTED AS CHAIRMAN OF THE BOARD'S STRATEGY AND INVESTMENT COMMITTEE FOR THE FIFTH TERM, EFFECTIVE IMMEDIATELY. Mr. LU Chi Wai has extensive corporate management experience and has held senior positions in several companies and does not hold any shares in the company. On the same day, Mr. Lui submitted a letter to the Board of Directors due to the change of job, resigning his position as General Manager and confirming that there was no disagreement with the Board of Directors and his resignation would not affect the operations of the Company and its subsidiaries. Following the change in Board members, it includes Executive Directors Mr. Lu Zhiwei and Mr. Hsu Mingjun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, and Independent Non-Executive Directors Dr. Yuan Kwok Keung, Dr. Bai Chung Yan and Dr. Chan Han-Wen.
SHENHUA ENERGY CO., LTD. (“SHENHUA CHINA”) ANNOUNCED ON 30 MAY 2024 THAT EXECUTIVE DIRECTOR LU ZHI-WEI HAS BEEN ELECTED AND APPOINTED AS CHAIRMAN OF THE BOARD'S STRATEGY AND INVESTMENT COMMITTEE FOR THE FIFTH TERM, EFFECTIVE IMMEDIATELY. Mr. LU Chi Wai has extensive corporate management experience and has held senior positions in several companies and does not hold any shares in the company. On the same day, Mr. Lui submitted a letter to the Board of Directors due to the change of job, resigning his position as General Manager and confirming that there was no disagreement with the Board of Directors and his resignation would not affect the operations of the Company and its subsidiaries. Following the change in Board members, it includes Executive Directors Mr. Lu Zhiwei and Mr. Hsu Mingjun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, and Independent Non-Executive Directors Dr. Yuan Kwok Keung, Dr. Bai Chung Yan and Dr. Chan Han-Wen.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.