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深圳國際：非執行董事委任及董事會委員會成員變更

SHENZHEN INT'L: Appointment of Non-Executive Director and Change in Composition of Board Committees

Hong Kong Stock Exchange ·  Jul 26 17:01
Summary by Futu AI
深圳國際（SHENZHEN INT'L）於2024年7月26日宣布，蔡曉平先生被委任為非執行董事及薪酬與考核委員會成員。蔡先生擁有豐富的企業經營管理、考核激勵及公司治理經驗，並將與公司簽訂為期三年的服務合同，但需在下屆股東周年大會上退任並膺選連任。此外，董事會委員會成員亦發生變動，蔡先生加入薪酬與考核委員會，而李海濤先生退出；丁春艷教授則加入提名委員會，曾志博士則不再擔任。董事會對蔡先生的加入表示歡迎。
深圳國際（SHENZHEN INT'L）於2024年7月26日宣布，蔡曉平先生被委任為非執行董事及薪酬與考核委員會成員。蔡先生擁有豐富的企業經營管理、考核激勵及公司治理經驗，並將與公司簽訂為期三年的服務合同，但需在下屆股東周年大會上退任並膺選連任。此外，董事會委員會成員亦發生變動，蔡先生加入薪酬與考核委員會，而李海濤先生退出；丁春艷教授則加入提名委員會，曾志博士則不再擔任。董事會對蔡先生的加入表示歡迎。
On July 26, 2024, shenzhen int'l announced that Mr. Cai Xiaoping has been appointed as a non-executive director and a member of the Remuneration and Assessment Committee. Mr. Cai has extensive experience in corporate management, assessment and motivation, and corporate governance, and will sign a three-year service contract with the company, but will need to retire and be re-elected at the next shareholders' annual meeting. In addition, changes have occurred in the committee members of the board of directors, with Mr. Cai joining the Remuneration and Assessment Committee and Mr. Li Haitao leaving; Prof. Ding Chunyan joined the Nomination Committee and Dr. Zeng Zhi no longer serves. The board of directors welcomes Mr. Cai's joining.
On July 26, 2024, shenzhen int'l announced that Mr. Cai Xiaoping has been appointed as a non-executive director and a member of the Remuneration and Assessment Committee. Mr. Cai has extensive experience in corporate management, assessment and motivation, and corporate governance, and will sign a three-year service contract with the company, but will need to retire and be re-elected at the next shareholders' annual meeting. In addition, changes have occurred in the committee members of the board of directors, with Mr. Cai joining the Remuneration and Assessment Committee and Mr. Li Haitao leaving; Prof. Ding Chunyan joined the Nomination Committee and Dr. Zeng Zhi no longer serves. The board of directors welcomes Mr. Cai's joining.
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