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數字王國:非執行董事及薪酬委員會組成之變更、首席策略顧問之委任及授出購股權

DIGITAL DOMAIN: CHANGE OF NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE REMUNERATION COMMITTEE, APPOINTMENT OF CHIEF STRATEGIC ADVISOR AND GRANT OF SHARE OPTIONS

HKEX ·  Nov 1 18:23

Summary by Futu AI

數字王國(DIGITAL DOMAIN)於2024年11月1日宣布人事變動,McConville先生辭任非執行董事及薪酬委員會成員,許興利先生則被委任為非執行董事及首席策略顧問。McConville先生辭職是因為需要處理私人事務,並無與董事會意見不合。許先生擁有超過三十一年金融業經驗,曾於多家公司擔任要職,並於2024年11月1日獲授4000萬股購股權,行使價為每股0.443港元,有效期為十年。該授權未設表現目標,旨在鼓勵許先生對集團的貢獻及提高公司利益。
數字王國(DIGITAL DOMAIN)於2024年11月1日宣布人事變動,McConville先生辭任非執行董事及薪酬委員會成員,許興利先生則被委任為非執行董事及首席策略顧問。McConville先生辭職是因為需要處理私人事務,並無與董事會意見不合。許先生擁有超過三十一年金融業經驗,曾於多家公司擔任要職,並於2024年11月1日獲授4000萬股購股權,行使價為每股0.443港元,有效期為十年。該授權未設表現目標,旨在鼓勵許先生對集團的貢獻及提高公司利益。
Digital Domain announced personnel changes on November 1, 2024, Mr. McConville resigned as a non-executive director and member of the remuneration committee, while Mr. Hui Hing Lee was appointed as a non-executive director and Chief Strategy Consultant. Mr. McConville's resignation was due to personal matters and not due to any disagreement with the board. Mr. Hui has over thirty-one years of experience in the financial industry, holding key positions in multiple companies. On November 1, 2024, he was granted 40 million stock options with an exercise price of HK$0.443 per share, valid for ten years. The grant does not have performance targets and aims to encourage Mr. Hui's contributions to the group and enhance the company's interests.
Digital Domain announced personnel changes on November 1, 2024, Mr. McConville resigned as a non-executive director and member of the remuneration committee, while Mr. Hui Hing Lee was appointed as a non-executive director and Chief Strategy Consultant. Mr. McConville's resignation was due to personal matters and not due to any disagreement with the board. Mr. Hui has over thirty-one years of experience in the financial industry, holding key positions in multiple companies. On November 1, 2024, he was granted 40 million stock options with an exercise price of HK$0.443 per share, valid for ten years. The grant does not have performance targets and aims to encourage Mr. Hui's contributions to the group and enhance the company's interests.

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