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中國宏橋：非執行董事辭任及停任替任董事以及委任非執行董事及替任董事

CHINAHONGQIAO: RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND CESSATION TO ACT AS ALTERNATE DIRECTOR, AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND AN ALTERNATE DIRECTOR

HKEX ·  Jul 11 18:53

Summary by Futu AI

中國宏橋集團有限公司（「中國宏橋」）於2024年7月11日宣布，涂一鍇先生因工作調動辭任非執行董事，同時張浩先生也停任涂一鍇先生的替任董事。董事會隨即宣布田明明先生被委任為新的非執行董事，而張浩先生則被委任為田明明先生的替任董事。田明明先生擁有豐富的金融行業經驗，曾在中信信託有限責任公司擔任多個高級職位，並於中信信託擔任副總經理。張浩先生也有著深厚的金融背景，曾在多家金融機構擔任要職。董事會對涂一鍇先生和張浩先生在任期內對公司的貢獻表示感謝，並對田明明先生和張浩先生的加入表示歡迎。
中國宏橋集團有限公司（「中國宏橋」）於2024年7月11日宣布，涂一鍇先生因工作調動辭任非執行董事，同時張浩先生也停任涂一鍇先生的替任董事。董事會隨即宣布田明明先生被委任為新的非執行董事，而張浩先生則被委任為田明明先生的替任董事。田明明先生擁有豐富的金融行業經驗，曾在中信信託有限責任公司擔任多個高級職位，並於中信信託擔任副總經理。張浩先生也有著深厚的金融背景，曾在多家金融機構擔任要職。董事會對涂一鍇先生和張浩先生在任期內對公司的貢獻表示感謝，並對田明明先生和張浩先生的加入表示歡迎。
China Hongqiao Group Co., Ltd. (“China Hongqiao”) announced on 11 July 2024 that Mr. Tu Yiqiao resigned as a non-executive director due to a job transfer, while Mr. Zhang Hao also resigned as an alternate director to Mr. Tu Yihu. The Board of Directors announced that Mr. Tian Ming Ming has been appointed as the new non-executive director and Mr. Zhang Ho has been appointed as a substitute director for Mr. Tian Ming Ming. Mr. Tian Ming-ming has extensive experience in the financial industry, having held several senior positions at CIC Trust Co., Ltd., and as Vice President of CIC Trust. Mr. Zhang Hao also has a deep financial background and has held senior positions in several financial institutions. The Board of Directors expressed its gratitude for the contributions made to the Company during their tenure by Mr. Tu Yi-ming and Mr. Zhang Ho, and welcomed the addition of Mr. Tian Ming and Mr. Zhang Hao.
China Hongqiao Group Co., Ltd. (“China Hongqiao”) announced on 11 July 2024 that Mr. Tu Yiqiao resigned as a non-executive director due to a job transfer, while Mr. Zhang Hao also resigned as an alternate director to Mr. Tu Yihu. The Board of Directors announced that Mr. Tian Ming Ming has been appointed as the new non-executive director and Mr. Zhang Ho has been appointed as a substitute director for Mr. Tian Ming Ming. Mr. Tian Ming-ming has extensive experience in the financial industry, having held several senior positions at CIC Trust Co., Ltd., and as Vice President of CIC Trust. Mr. Zhang Hao also has a deep financial background and has held senior positions in several financial institutions. The Board of Directors expressed its gratitude for the contributions made to the Company during their tenure by Mr. Tu Yi-ming and Mr. Zhang Ho, and welcomed the addition of Mr. Tian Ming and Mr. Zhang Hao.
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