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中國外運:重選職工代表監事

SINOTRANS: RE-ELECTION OF THE STAFF REPRESENTATIVE SUPERVISORS

Hong Kong Stock Exchange ·  Jun 5 17:39
Summary by Futu AI
中國外運宣佈,公司職工代表監事張致一女士及王生雲先生的任期將於二零二四年六月五日屆滿。根據職工代表大會的選舉結果,兩位監事獲重新選舉,將與其他非職工代表監事共同組成第四屆監事會,任期自二零二四年六月七日起為期三年。張女士具有豐富的人力資源管理經驗,曾任職於中國外運長航集團及招商局集團等公司,並於二零二三年九月起擔任中國外運黨委副書記。王先生則擁有電子信息科學及管理學背景,曾在多家公司及機構擔任要職,自二零一九年四月起在中國外運擔任創新研發部資深總監。兩位監事均無任何與公司董事、高級管理人員、主要股東或控股股東的關連,也無持有公司任何股份或債權證的權益,且不會因出任職工代表監事而獲得任何酬金或花紅。
中國外運宣佈,公司職工代表監事張致一女士及王生雲先生的任期將於二零二四年六月五日屆滿。根據職工代表大會的選舉結果,兩位監事獲重新選舉,將與其他非職工代表監事共同組成第四屆監事會,任期自二零二四年六月七日起為期三年。張女士具有豐富的人力資源管理經驗,曾任職於中國外運長航集團及招商局集團等公司,並於二零二三年九月起擔任中國外運黨委副書記。王先生則擁有電子信息科學及管理學背景,曾在多家公司及機構擔任要職,自二零一九年四月起在中國外運擔任創新研發部資深總監。兩位監事均無任何與公司董事、高級管理人員、主要股東或控股股東的關連,也無持有公司任何股份或債權證的權益,且不會因出任職工代表監事而獲得任何酬金或花紅。
Sinotrans Limited announced that the terms of office of Ms. Zhang Zhiyi, an employee representative supervisor, and Mr. Wang Shengyun will expire on June 5, 2024. Based on the election results of the employee representative congress, the two supervisors were re-elected and will form the fourth supervisory board together with other non-employee representative supervisors. The term will start from June 7, 2024 and last for three years. Ms. Zhang has rich experience in human resources management and has worked for companies such as Sinotrans Longhaul Holdings and China Merchants Group. Since September 2023, she has been the deputy secretary of the Sinotrans Limited Party Committee. Mr. Wang has a background in electronic information science and management, and has held important positions in many...Show More
Sinotrans Limited announced that the terms of office of Ms. Zhang Zhiyi, an employee representative supervisor, and Mr. Wang Shengyun will expire on June 5, 2024. Based on the election results of the employee representative congress, the two supervisors were re-elected and will form the fourth supervisory board together with other non-employee representative supervisors. The term will start from June 7, 2024 and last for three years. Ms. Zhang has rich experience in human resources management and has worked for companies such as Sinotrans Longhaul Holdings and China Merchants Group. Since September 2023, she has been the deputy secretary of the Sinotrans Limited Party Committee. Mr. Wang has a background in electronic information science and management, and has held important positions in many companies and institutions. Since April 2019, he has been the senior director of the Innovation and Research and Development Department at Sinotrans Limited. Both supervisors have no connection with the company's directors, senior management, major shareholders or controlling shareholders, and have no equity interest in the company or any debt securities and will not receive any remuneration or bonuses for being appointed as employee representative supervisors.

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