share_log

匯森股份:董事變更

HUISEN SHARES: CHANGE OF DIRECTORS

HKEX ·  Sep 23 16:34

Summary by Futu AI

匯森家居宣佈董事變動,張玲玲女士將於2024年9月23日辭去獨立非執行董事職務,以專注於其職業發展。張女士確認與董事會無意見分歧,並無其他事宜須提請股東注意。同日,劉炯先生被委任為新的獨立非執行董事,並加入公司的企業管治委員會、審核委員會及風險控制委員會。劉先生擁有豐富的領導經驗,曾參與北京奧運會安保工作,並在文化傳媒及珠寶行業擔任要職。他的委任初步為期三年,年薪為180,000港元,並無其他薪酬。董事會對張女士的貢獻表示感謝,並對劉先生的加入表示歡迎。
匯森家居宣佈董事變動,張玲玲女士將於2024年9月23日辭去獨立非執行董事職務,以專注於其職業發展。張女士確認與董事會無意見分歧,並無其他事宜須提請股東注意。同日,劉炯先生被委任為新的獨立非執行董事,並加入公司的企業管治委員會、審核委員會及風險控制委員會。劉先生擁有豐富的領導經驗,曾參與北京奧運會安保工作,並在文化傳媒及珠寶行業擔任要職。他的委任初步為期三年,年薪為180,000港元,並無其他薪酬。董事會對張女士的貢獻表示感謝,並對劉先生的加入表示歡迎。
Huisen Intl announced changes in the board of directors, Ms. Zhang Lingling will resign from the position of independent non-executive director on September 23, 2024, to focus on her career development. Ms. Zhang confirmed no disagreements with the board of directors, and there are no other matters to bring to the attention of the shareholders. On the same day, Mr. Liu Jiong was appointed as the new independent non-executive director, and joined the company's corporate governance committee, audit committee, and risk control committee. Mr. Liu has extensive leadership experience, previously involved in security work at the Beijing Olympics, and held key positions in the cultural media and jewelry industry. His appointment is initially for three years, with an annual salary of 180,000 Hong Kong dollars, with no other compensation. The board of directors thanked Ms. Zhang for her contributions and welcomed Mr. Liu's addition.
Huisen Intl announced changes in the board of directors, Ms. Zhang Lingling will resign from the position of independent non-executive director on September 23, 2024, to focus on her career development. Ms. Zhang confirmed no disagreements with the board of directors, and there are no other matters to bring to the attention of the shareholders. On the same day, Mr. Liu Jiong was appointed as the new independent non-executive director, and joined the company's corporate governance committee, audit committee, and risk control committee. Mr. Liu has extensive leadership experience, previously involved in security work at the Beijing Olympics, and held key positions in the cultural media and jewelry industry. His appointment is initially for three years, with an annual salary of 180,000 Hong Kong dollars, with no other compensation. The board of directors thanked Ms. Zhang for her contributions and welcomed Mr. Liu's addition.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.