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馬可數字科技：審核委員會主席變更

MOG DIGITECH: CHANGE OF CHAIRMAN OF AUDIT COMMITTEE

Hong Kong Stock Exchange ·  May 31 17:26
Summary by Futu AI
馬可數字科技控股有限公司（「本公司」）於2024年5月31日宣佈，獨立非執行董事高鴻翔先生已獲委任為公司審核委員會主席，同日生效。前任審核委員會主席邱東成先生將不再擔任該職務，但仍將繼續擔任公司審核委員會、薪酬委員會及提名委員會的成員。邱先生已確認與董事會無任何意見分歧，並無其他事宜須提請股東或香港聯合交易所有限公司注意。本公司董事會對邱先生在任期內的貢獻表示感謝，並對高先生履新表示歡迎。
馬可數字科技控股有限公司（「本公司」）於2024年5月31日宣佈，獨立非執行董事高鴻翔先生已獲委任為公司審核委員會主席，同日生效。前任審核委員會主席邱東成先生將不再擔任該職務，但仍將繼續擔任公司審核委員會、薪酬委員會及提名委員會的成員。邱先生已確認與董事會無任何意見分歧，並無其他事宜須提請股東或香港聯合交易所有限公司注意。本公司董事會對邱先生在任期內的貢獻表示感謝，並對高先生履新表示歡迎。
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 31 MAY 2024 THAT MR. GAO HUNG XIANG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, HAS BEEN APPOINTED CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE, EFFECTIVE ON THE SAME DATE. The former Chairman of the Audit Committee, Mr. Chiu Dongsheng, will no longer serve in this capacity, but will continue to serve as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee. Mr Chiu has confirmed that there is no disagreement with the Board of Directors and that there are no other matters to be brought to the attention of shareholders or HKEX Limited. The Board of Directors expressed its gratitude for Mr. Qiu's contributions during his tenure and welcomed Mr. Gao Xian.
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 31 MAY 2024 THAT MR. GAO HUNG XIANG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, HAS BEEN APPOINTED CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE, EFFECTIVE ON THE SAME DATE. The former Chairman of the Audit Committee, Mr. Chiu Dongsheng, will no longer serve in this capacity, but will continue to serve as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee. Mr Chiu has confirmed that there is no disagreement with the Board of Directors and that there are no other matters to be brought to the attention of shareholders or HKEX Limited. The Board of Directors expressed its gratitude for Mr. Qiu's contributions during his tenure and welcomed Mr. Gao Xian.
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