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華潤建材科技:非執行董事及獨立非執行董事及董事局專門委員會成員之變更

CR BLDG MAT TEC: CHANGES OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES

HKEX ·  Oct 25 18:26

Summary by Futu AI

華潤建材科技於2024年10月25日宣布董事局成員變動,楊長毅先生退任非執行董事及相關委員會成員,並由鄧榮輝先生接任相關職位。同日,鄧以海先生亦被委任為獨立非執行董事及多個委員會成員。朱平先生及周波先生在專門委員會的職務上亦有所調整。新任董事鄧榮輝先生和鄧以海先生均具有豐富的管理經驗和專業背景。董事局對楊長毅先生在任期間的貢獻表示感謝,並對新任董事的加入表示歡迎。此外,董事局成員變更後,執行董事包括紀友紅先生及景世青先生;非執行董事包括朱平先生、于舒天先生、周波先生及鄧榮輝先生;獨立非執行董事則包括石禮謙先生、吳錦華先生、顏碧蘭女士及鄧以海先生。
華潤建材科技於2024年10月25日宣布董事局成員變動,楊長毅先生退任非執行董事及相關委員會成員,並由鄧榮輝先生接任相關職位。同日,鄧以海先生亦被委任為獨立非執行董事及多個委員會成員。朱平先生及周波先生在專門委員會的職務上亦有所調整。新任董事鄧榮輝先生和鄧以海先生均具有豐富的管理經驗和專業背景。董事局對楊長毅先生在任期間的貢獻表示感謝,並對新任董事的加入表示歡迎。此外,董事局成員變更後,執行董事包括紀友紅先生及景世青先生;非執行董事包括朱平先生、于舒天先生、周波先生及鄧榮輝先生;獨立非執行董事則包括石禮謙先生、吳錦華先生、顏碧蘭女士及鄧以海先生。
cr bldg mat tec announced changes in the board of directors on October 25, 2024. Mr. Yang Changyi resigned as a non-executive director and committee member, and was succeeded by Mr. Deng Ronghui in related positions. On the same day, Mr. Deng Yihai was appointed as an independent non-executive director and member of multiple committees. Mr. Zhu Ping and Mr. Zhou Bo also had adjustments in their roles in specialized committees. The newly appointed directors, Mr. Deng Ronghui and Mr. Deng Yihai, both have rich management experience and professional backgrounds. The board of directors appreciates Mr. Yang Changyi's contributions during his tenure and welcomes the new directors. Furthermore, after the changes in board members, executive directors include Mr. Ji Youhong and Mr. Jing Shiqing; non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Deng Ronghui; independent non-executive directors include Mr. Shi Liqian, Mr. Wu Jinhua, Ms. Yan Bilan, and Mr. Deng Yihai.
cr bldg mat tec announced changes in the board of directors on October 25, 2024. Mr. Yang Changyi resigned as a non-executive director and committee member, and was succeeded by Mr. Deng Ronghui in related positions. On the same day, Mr. Deng Yihai was appointed as an independent non-executive director and member of multiple committees. Mr. Zhu Ping and Mr. Zhou Bo also had adjustments in their roles in specialized committees. The newly appointed directors, Mr. Deng Ronghui and Mr. Deng Yihai, both have rich management experience and professional backgrounds. The board of directors appreciates Mr. Yang Changyi's contributions during his tenure and welcomes the new directors. Furthermore, after the changes in board members, executive directors include Mr. Ji Youhong and Mr. Jing Shiqing; non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Deng Ronghui; independent non-executive directors include Mr. Shi Liqian, Mr. Wu Jinhua, Ms. Yan Bilan, and Mr. Deng Yihai.

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