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中國油氣控股：非執行董事辭任

SINO OIL & GAS: RESIGNATION OF NON-EXECUTIVE DIRECTORS

HKEX ·  Oct 2 17:43

Summary by Futu AI

中國油氣控股有限公司（「本公司」）於2024年10月2日宣佈，非執行董事景哈利先生和曾慶贇博士將因個人業務關係，自2024年10月1日起辭任。兩位董事均確認與董事會無任何意見分歧，且無其他事項需向證券持有人披露。本公司董事會對景先生和曾博士在任期間對公司的貢獻表示感謝。公告同時指出，董事會成員包括兩位執行董事、兩位非執行董事及三位獨立非執行董事。
中國油氣控股有限公司（「本公司」）於2024年10月2日宣佈，非執行董事景哈利先生和曾慶贇博士將因個人業務關係，自2024年10月1日起辭任。兩位董事均確認與董事會無任何意見分歧，且無其他事項需向證券持有人披露。本公司董事會對景先生和曾博士在任期間對公司的貢獻表示感謝。公告同時指出，董事會成員包括兩位執行董事、兩位非執行董事及三位獨立非執行董事。
Sino Oil & Gas Holdings Limited ('the Company') announced on October 2, 2024 that non-executive directors Mr. Jing Hali and Dr. Tsang Hing-wans will resign from their positions with effect from October 1, 2024 due to personal business reasons. Both directors confirmed that there were no disagreements with the Board of Directors and no other matters to disclose to the shareholders. The Board of Directors expressed gratitude to Mr. Jing and Dr. Tsang for their contributions during their term in office. The announcement also noted that the Board of Directors consists of two executive directors, two non-executive directors, and three independent non-executive directors.
Sino Oil & Gas Holdings Limited ('the Company') announced on October 2, 2024 that non-executive directors Mr. Jing Hali and Dr. Tsang Hing-wans will resign from their positions with effect from October 1, 2024 due to personal business reasons. Both directors confirmed that there were no disagreements with the Board of Directors and no other matters to disclose to the shareholders. The Board of Directors expressed gratitude to Mr. Jing and Dr. Tsang for their contributions during their term in office. The announcement also noted that the Board of Directors consists of two executive directors, two non-executive directors, and three independent non-executive directors.
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