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海底撈:執行董事及首席執行官之變更

HAIDILAO: CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Hong Kong Stock Exchange ·  Jun 21 19:55
Summary by Futu AI
海底撞國際控股有限公司(「海底撞」)於2024年6月21日宣布,楊利娟女士將於2024年7月1日辭任執行董事及首席執行官職務,並將加入特海國際控股有限公司。楊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。董事會對楊女士在任期間的貢獻表示感謝。同時,海底撞宣布苟軼群先生將接任執行董事及首席執行官,苟先生自2000年起加入集團,具有豐富的行業及管理經驗,曾擔任多個領導職位,對集團的財務策略、供應鏈效率及數字化運營有顯著貢獻。苟先生的任期自2024年7月1日起,為期三年,年度薪酬為人民幣150萬元,另有績效花紅及其他福利。董事會對苟先生的加入表示熱烈歡迎,並期待其領導下的新發展。
海底撞國際控股有限公司(「海底撞」)於2024年6月21日宣布,楊利娟女士將於2024年7月1日辭任執行董事及首席執行官職務,並將加入特海國際控股有限公司。楊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。董事會對楊女士在任期間的貢獻表示感謝。同時,海底撞宣布苟軼群先生將接任執行董事及首席執行官,苟先生自2000年起加入集團,具有豐富的行業及管理經驗,曾擔任多個領導職位,對集團的財務策略、供應鏈效率及數字化運營有顯著貢獻。苟先生的任期自2024年7月1日起,為期三年,年度薪酬為人民幣150萬元,另有績效花紅及其他福利。董事會對苟先生的加入表示熱烈歡迎,並期待其領導下的新發展。
Seabed Collision International Holdings Limited ("Seabed Collision") announced on June 21, 2024 that Ms. Yang Lijuan will resign as the executive director and chief executive officer on July 1, 2024, and join TechSea International Holdings Limited. Ms. Yang confirmed that she has no disagreement with the board of directors and no special notification is required for shareholders or the Stock Exchange. The Board of Directors expresses its gratitude to Ms. Yang for her contributions during her tenure. At the same time, Seabed Collision announced that Mr. Gou Yiqun will take over as the executive director and chief executive officer. Mr. Gou has been with the Group since 2000, with rich industry and management experience, and has held multiple leadership positions, making significant contributions to the...Show More
Seabed Collision International Holdings Limited ("Seabed Collision") announced on June 21, 2024 that Ms. Yang Lijuan will resign as the executive director and chief executive officer on July 1, 2024, and join TechSea International Holdings Limited. Ms. Yang confirmed that she has no disagreement with the board of directors and no special notification is required for shareholders or the Stock Exchange. The Board of Directors expresses its gratitude to Ms. Yang for her contributions during her tenure. At the same time, Seabed Collision announced that Mr. Gou Yiqun will take over as the executive director and chief executive officer. Mr. Gou has been with the Group since 2000, with rich industry and management experience, and has held multiple leadership positions, making significant contributions to the Group's financial strategy, supply chain efficiency and digital operation. Mr. Gou's term begins on July 1, 2024, for a period of three years. The annual salary is 1.5 million yuan, with performance bonuses and other benefits. The Board of Directors warmly welcomes Mr. Gou's joining and looks forward to new developments under his leadership.

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