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鼎豐集團汽車：董事變更

DIFFER GP AUTO: CHANGE OF DIRECTOR

Hong Kong Stock Exchange ·  Jun 4 18:02
Summary by Futu AI
鼎豐集團汽車有限公司（「鼎豐集團汽車」）於2024年6月4日宣布，許毅偉先生已辭去其非執行董事職務。許先生表示辭任是為了專注於其他工作，並確認與董事會無任何意見分歧，也沒有其他需要向股東或聯交所關注的事項。鼎豐集團汽車董事會對許先生在任期間對公司的貢獻表示感謝。目前，公司的執行董事包括吳志忠先生、馮晓剛博士及同路先生；非執行董事為康富茗先生；獨立非執行董事則有陳星能先生、林洁霖先生及莊賢琳女士。
鼎豐集團汽車有限公司（「鼎豐集團汽車」）於2024年6月4日宣布，許毅偉先生已辭去其非執行董事職務。許先生表示辭任是為了專注於其他工作，並確認與董事會無任何意見分歧，也沒有其他需要向股東或聯交所關注的事項。鼎豐集團汽車董事會對許先生在任期間對公司的貢獻表示感謝。目前，公司的執行董事包括吳志忠先生、馮晓剛博士及同路先生；非執行董事為康富茗先生；獨立非執行董事則有陳星能先生、林洁霖先生及莊賢琳女士。
Differ GP Auto Co., Ltd. ('Differ GP Auto') announced on June 4, 2024 that Mr. Hsu Yiwei has resigned from his non-executive director position. Mr. Hsu stated that he resigned in order to focus on other work, and confirmed that there were no differences of opinion with the board of directors, nor any other matters requiring attention from shareholders or the Stock Exchange. The board of directors of Differ GP Auto expresses its gratitude to Mr. Hsu for his contributions to the company during his tenure. Currently, the company's executive directors include Mr. Wu Zhizhong, Dr. Feng Xiaogang, and Mr. Tong Lu; non-executive director is Mr. Kang Fuming; and independent non-executive directors are Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin.
Differ GP Auto Co., Ltd. ('Differ GP Auto') announced on June 4, 2024 that Mr. Hsu Yiwei has resigned from his non-executive director position. Mr. Hsu stated that he resigned in order to focus on other work, and confirmed that there were no differences of opinion with the board of directors, nor any other matters requiring attention from shareholders or the Stock Exchange. The board of directors of Differ GP Auto expresses its gratitude to Mr. Hsu for his contributions to the company during his tenure. Currently, the company's executive directors include Mr. Wu Zhizhong, Dr. Feng Xiaogang, and Mr. Tong Lu; non-executive director is Mr. Kang Fuming; and independent non-executive directors are Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin.
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