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升輝清潔：獨立非執行董事辭任及董事委員會組成變動

SHENGHUI CLEAN: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Hong Kong Stock Exchange ·  May 31 22:32
Summary by Futu AI
升輝清潔集團控股有限公司（「升輝清潔」）宣佈，張詩培女士因需處理其他業務而辭任獨立非執行董事及多個委員會職務，包括審核委員會主席、投資委員會主席以及薪酬委員會和提名委員會成員，自2024年6月1日起生效。張女士確認與董事會無意見分歧，且無需特別通知股東或聯交所。其辭任導致升輝清潔違反上市規則，獨立非執行董事人數不足，且審核委員會成員低於最少人數要求。公司將於三個月內尋找合適人選填補空缺，以符合上市規則。董事會對張女士在任期間的貢獻表示感謝。
升輝清潔集團控股有限公司（「升輝清潔」）宣佈，張詩培女士因需處理其他業務而辭任獨立非執行董事及多個委員會職務，包括審核委員會主席、投資委員會主席以及薪酬委員會和提名委員會成員，自2024年6月1日起生效。張女士確認與董事會無意見分歧，且無需特別通知股東或聯交所。其辭任導致升輝清潔違反上市規則，獨立非執行董事人數不足，且審核委員會成員低於最少人數要求。公司將於三個月內尋找合適人選填補空缺，以符合上市規則。董事會對張女士在任期間的貢獻表示感謝。
SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) ANNOUNCES THAT MS. CHANG SHIPEI HAS RESIGNED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SEVERAL COMMITTEE POSITIONS, INCLUDING CHAIRMAN OF THE AUDIT COMMITTEE, CHAIRMAN OF THE INVESTMENT COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AS OF JUNE 1, 2024 Takes effect. Ms. Zhang confirms that there is no disagreement with the Board of Directors and that no special notice is required to shareholders or the exchange. His resignation resulted in a breach of the Listing Rules, insufficient number of independent non-executive directors and members of the Audit Committee below the minimum requirement. The Company will search for the right person to fill vacancies within three months to comply with listing rules. The Board of Directors is grateful for Ms. Zhang's contributions during her tenure.
SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) ANNOUNCES THAT MS. CHANG SHIPEI HAS RESIGNED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SEVERAL COMMITTEE POSITIONS, INCLUDING CHAIRMAN OF THE AUDIT COMMITTEE, CHAIRMAN OF THE INVESTMENT COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AS OF JUNE 1, 2024 Takes effect. Ms. Zhang confirms that there is no disagreement with the Board of Directors and that no special notice is required to shareholders or the exchange. His resignation resulted in a breach of the Listing Rules, insufficient number of independent non-executive directors and members of the Audit Committee below the minimum requirement. The Company will search for the right person to fill vacancies within three months to comply with listing rules. The Board of Directors is grateful for Ms. Zhang's contributions during her tenure.
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