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鼎豐集團汽車：(1)執行董事、行政總裁及董事會主席之辭任；(2)委任首席運營官；(3)董事委員會組成之變更；及(4)授權代表之變更

DIFFER GP AUTO: (1) RESIGNATION OF EXECUTIVE DIRECTOR,CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD;(2) APPOINTMENT OF CHIEF OPERATING OFFICER;(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND(4) CHANGE OF AUTHORISED REPRESENTATIVE

HKEX ·  Sep 16 20:30

Summary by Futu AI

鼎豐集團汽車有限公司宣佈，吳志忠先生因個人原因辭任執行董事、行政總裁及董事會主席等職務，並自2024年9月16日起生效。吳先生同時被委任為公司首席運營官。吳先生確認與董事會無意見分歧，並無需特別通知股東或聯交所。董事會對吳先生在任期間的貢獻表示感謝。隨著吳先生的辭任，馮晓剛博士接任董事會提名委員會主席及薪酬委員會成員。此外，董事會成員變動包括執行董事馮晓剛博士及同路先生，非執行董事康富茗先生，以及獨立非執行董事陳星能先生、林洁霖先生及莊賢琳女士。
鼎豐集團汽車有限公司宣佈，吳志忠先生因個人原因辭任執行董事、行政總裁及董事會主席等職務，並自2024年9月16日起生效。吳先生同時被委任為公司首席運營官。吳先生確認與董事會無意見分歧，並無需特別通知股東或聯交所。董事會對吳先生在任期間的貢獻表示感謝。隨著吳先生的辭任，馮晓剛博士接任董事會提名委員會主席及薪酬委員會成員。此外，董事會成員變動包括執行董事馮晓剛博士及同路先生，非執行董事康富茗先生，以及獨立非執行董事陳星能先生、林洁霖先生及莊賢琳女士。
Differ Motor Group Limited announced that Mr. Wu Zhizhong resigned from the positions of Executive Director, CEO, and Chairman of the Board of Directors due to personal reasons, effective from September 16, 2024. Mr. Wu has been appointed as the Chief Operating Officer of the company. Mr. Wu confirmed that there is no dissenting opinion with the Board of Directors and there is no need to inform the shareholders or the Stock Exchange separately. The Board of Directors expresses its gratitude for Mr. Wu's contributions during his tenure. With Mr. Wu's resignation, Dr. Feng Xiaogang has been appointed as the Chairman of the Nomination Committee of the Board and a member of the Remuneration Committee. In addition, changes in the Board of Directors include Executive Directors Dr. Feng Xiaogang and Mr. Tong Lu, Non-Executive Director Mr. Kang Fuming, and Independent Non-Executive Directors Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin.
Differ Motor Group Limited announced that Mr. Wu Zhizhong resigned from the positions of Executive Director, CEO, and Chairman of the Board of Directors due to personal reasons, effective from September 16, 2024. Mr. Wu has been appointed as the Chief Operating Officer of the company. Mr. Wu confirmed that there is no dissenting opinion with the Board of Directors and there is no need to inform the shareholders or the Stock Exchange separately. The Board of Directors expresses its gratitude for Mr. Wu's contributions during his tenure. With Mr. Wu's resignation, Dr. Feng Xiaogang has been appointed as the Chairman of the Nomination Committee of the Board and a member of the Remuneration Committee. In addition, changes in the Board of Directors include Executive Directors Dr. Feng Xiaogang and Mr. Tong Lu, Non-Executive Director Mr. Kang Fuming, and Independent Non-Executive Directors Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin.
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