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中國金石:行政總裁辭任

CHI KINGSTONE: RESIGNATION OF CHIEF EXECUTIVE OFFICER

HKEX ·  Jun 6 18:14

Summary by Futu AI

中國金石礦業控股有限公司(「中國金石」)於2024年6月6日宣佈,李雲飛先生已因其他個人工作承諾而辭任行政總裁職務。李先生確認與董事會無意見分歧,亦無需向股東提出的相關辭任事宜。董事會對李先生在任期間對公司的貢獻表示感謝。目前,董事會成員包括執行董事鄭永暉、張翠薇、張衛軍及張勉,以及獨立非執行董事Andreas Varianos、楊銳敏及祖蕊。
中國金石礦業控股有限公司(「中國金石」)於2024年6月6日宣佈,李雲飛先生已因其他個人工作承諾而辭任行政總裁職務。李先生確認與董事會無意見分歧,亦無需向股東提出的相關辭任事宜。董事會對李先生在任期間對公司的貢獻表示感謝。目前,董事會成員包括執行董事鄭永暉、張翠薇、張衛軍及張勉,以及獨立非執行董事Andreas Varianos、楊銳敏及祖蕊。
On June 6th, 2024, Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced that Mr. Li Yunfei had resigned from the position of CEO due to other personal work commitments. Mr. Li confirmed that there is no disagreement with the board of directors and no need to raise related resignation matters to shareholders. The board of directors expressed gratitude to Mr. Li for his contribution to the company during his term in office. Currently, the board of directors includes executive directors Zheng Yonghui, Zhang Cuiwei, Zhang Weijun and Zhang Mian, as well as independent non-executive directors Andreas Varianos, Yang Ruimin and Zu Rui.
On June 6th, 2024, Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced that Mr. Li Yunfei had resigned from the position of CEO due to other personal work commitments. Mr. Li confirmed that there is no disagreement with the board of directors and no need to raise related resignation matters to shareholders. The board of directors expressed gratitude to Mr. Li for his contribution to the company during his term in office. Currently, the board of directors includes executive directors Zheng Yonghui, Zhang Cuiwei, Zhang Weijun and Zhang Mian, as well as independent non-executive directors Andreas Varianos, Yang Ruimin and Zu Rui.

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