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香港中華煤氣:(1) 獨立非執行董事委任;及 (2) 執行董事委任

HK & CHINA GAS: (1) Appointment of Independent Non-executive Director and (2) Appointment of Executive Director

HKEX ·  Jun 25 17:02

Summary by Futu AI

香港中華煤氣有限公司(簡稱「香港中華煤氣」)於2024年6月25日宣布,黃慧群教授被委任為獨立非執行董事,並將成為公司審核及風險委員會、薪酬委員會、提名委員會和環境、社會及管治委員會的成員。黃教授擁有豐富的金融業經驗,曾於多家主要金融機構擔任要職,並在學術及監管機構中擔任重要角色。同日,公司首席投資總裁陳英龍先生亦被委任為執行董事。陳先生在投資和研究領域擁有超過20年的專業經驗,並在加入香港中華煤氣前於恒基兆業地產有限公司的附屬公司恒基(中國)投資有限公司擔任要職。董事會對兩位新董事的加入表示歡迎。
香港中華煤氣有限公司(簡稱「香港中華煤氣」)於2024年6月25日宣布,黃慧群教授被委任為獨立非執行董事,並將成為公司審核及風險委員會、薪酬委員會、提名委員會和環境、社會及管治委員會的成員。黃教授擁有豐富的金融業經驗,曾於多家主要金融機構擔任要職,並在學術及監管機構中擔任重要角色。同日,公司首席投資總裁陳英龍先生亦被委任為執行董事。陳先生在投資和研究領域擁有超過20年的專業經驗,並在加入香港中華煤氣前於恒基兆業地產有限公司的附屬公司恒基(中國)投資有限公司擔任要職。董事會對兩位新董事的加入表示歡迎。
On June 25, 2024, Hong Kong & China Gas Limited (HK & China Gas) announced the appointment of Professor Huang Huiqun as an independent non-executive director and a member of the company's audit and risk committee, remuneration committee, nomination committee, and environmental, social, and governance committee. Professor Huang has extensive experience in the financial industry, having held key positions in several major financial institutions and played important roles in academic and regulatory institutions. On the same day, Mr. Chan Ying Lung, the Chief Investment Officer, was also appointed as an executive director. Mr. Chan has over 20 years of professional experience in investment and research, and held key positions in Hang Lung Properties Limited's subsidiary Hang Lung (China) Investments Limited prior to joining HK & China Gas. The Board of Directors welcomes the two new directors.
On June 25, 2024, Hong Kong & China Gas Limited (HK & China Gas) announced the appointment of Professor Huang Huiqun as an independent non-executive director and a member of the company's audit and risk committee, remuneration committee, nomination committee, and environmental, social, and governance committee. Professor Huang has extensive experience in the financial industry, having held key positions in several major financial institutions and played important roles in academic and regulatory institutions. On the same day, Mr. Chan Ying Lung, the Chief Investment Officer, was also appointed as an executive director. Mr. Chan has over 20 years of professional experience in investment and research, and held key positions in Hang Lung Properties Limited's subsidiary Hang Lung (China) Investments Limited prior to joining HK & China Gas. The Board of Directors welcomes the two new directors.

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