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裕承科金:獨立非執行董事及董事委員會組成變動

ARTA TECHFIN: CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDCOMPOSITION OF BOARD COMMITTEES

HKEX ·  Sep 23 20:10

Summary by Futu AI

裕承科金於2024年9月23日宣布董事會成員變動,譚麗芬醫生未能在股東週年大會上膺選連任,因此退任獨立非執行董事及相關委員會職務。彭倩教授被委任為新的獨立非執行董事及薪酬委員會成員,而張广先生則調任為薪酬委員會主席,並加入審核委員會及提名委員會。彭教授擁有豐富的家族企業和家族辦公室研究經驗,並於多個學術及商業機構擔任要職。董事會對譚醫生過去的貢獻表示感謝,並對彭教授的加入表示歡迎。
裕承科金於2024年9月23日宣布董事會成員變動,譚麗芬醫生未能在股東週年大會上膺選連任,因此退任獨立非執行董事及相關委員會職務。彭倩教授被委任為新的獨立非執行董事及薪酬委員會成員,而張广先生則調任為薪酬委員會主席,並加入審核委員會及提名委員會。彭教授擁有豐富的家族企業和家族辦公室研究經驗,並於多個學術及商業機構擔任要職。董事會對譚醫生過去的貢獻表示感謝,並對彭教授的加入表示歡迎。
Arta Techfin announced changes in the board of directors on September 23, 2024. Dr. Tam Lai-Fun was unable to be re-elected at the shareholders' annual meeting, and therefore stepped down from her position as an independent non-executive director and related committee roles. Professor Peng Qian has been appointed as the new independent non-executive director and member of the remuneration committee, while Mr. Zhang Guang has been moved to the position of Chairman of the remuneration committee and has joined the audit committee and the nomination committee. Professor Peng brings rich experience in family business and family office research, and has held key positions in multiple academic and commercial institutions. The board of directors expresses gratitude for Dr. Tam's past contributions and welcomes Professor Peng's appointment.
Arta Techfin announced changes in the board of directors on September 23, 2024. Dr. Tam Lai-Fun was unable to be re-elected at the shareholders' annual meeting, and therefore stepped down from her position as an independent non-executive director and related committee roles. Professor Peng Qian has been appointed as the new independent non-executive director and member of the remuneration committee, while Mr. Zhang Guang has been moved to the position of Chairman of the remuneration committee and has joined the audit committee and the nomination committee. Professor Peng brings rich experience in family business and family office research, and has held key positions in multiple academic and commercial institutions. The board of directors expresses gratitude for Dr. Tam's past contributions and welcomes Professor Peng's appointment.

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