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網龍:委任執行董事

NETDRAGON: APPOINTMENT OF EXECUTIVE DIRECTOR

HKEX ·  Sep 16 16:47

Summary by Futu AI

網龍網絡控股有限公司宣佈,林云女士將於2024年9月16日起擔任公司執行董事。林女士在加入網龍之前,曾於福建楊振華851生物科技股份有限公司擔任董事長秘書,並自2001年起加入網龍,從2007年開始全面負責集團的中國法律事務。她在企業管理及管治方面擁有逾30年經驗,目前亦在多個商會及協會擔任高級職務。林女士的任期為三年,並可獲得年度基本薪金人民幣1,032,000元及年度考核酌情花紅。她目前持有公司1,211,100股普通股。董事會對林女士的加入表示熱烈歡迎。
網龍網絡控股有限公司宣佈,林云女士將於2024年9月16日起擔任公司執行董事。林女士在加入網龍之前,曾於福建楊振華851生物科技股份有限公司擔任董事長秘書,並自2001年起加入網龍,從2007年開始全面負責集團的中國法律事務。她在企業管理及管治方面擁有逾30年經驗,目前亦在多個商會及協會擔任高級職務。林女士的任期為三年,並可獲得年度基本薪金人民幣1,032,000元及年度考核酌情花紅。她目前持有公司1,211,100股普通股。董事會對林女士的加入表示熱烈歡迎。
NetDragon Holdings Limited announced that Ms. Lin Yun will assume the position of Executive Director of the company starting from September 16, 2024. Prior to joining NetDragon, Ms. Lin served as the Chairman's Secretary at Fujian Yang Zhenhua 851 Biotechnology Co., Ltd. and joined NetDragon in 2001, where she has been responsible for the group's legal affairs in China since 2007. She has over 30 years of experience in corporate management and governance and currently holds senior positions in several business chambers and associations. Ms. Lin's term is three years and she is entitled to an annual basic salary of RMB 1,032,000 and an annual discretionary bonus. She currently holds 1,211,100 ordinary shares of the company. The board of directors warmly welcomes Ms. Lin's appointment.
NetDragon Holdings Limited announced that Ms. Lin Yun will assume the position of Executive Director of the company starting from September 16, 2024. Prior to joining NetDragon, Ms. Lin served as the Chairman's Secretary at Fujian Yang Zhenhua 851 Biotechnology Co., Ltd. and joined NetDragon in 2001, where she has been responsible for the group's legal affairs in China since 2007. She has over 30 years of experience in corporate management and governance and currently holds senior positions in several business chambers and associations. Ms. Lin's term is three years and she is entitled to an annual basic salary of RMB 1,032,000 and an annual discretionary bonus. She currently holds 1,211,100 ordinary shares of the company. The board of directors warmly welcomes Ms. Lin's appointment.

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