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毛記葵涌:委任執行董事

MOST KWAI CHUNG: APPOINTMENT OF EXECUTIVE DIRECTOR

HKEX ·  Nov 12, 2024 18:07

Summary by Futu AI

毛記葵涌有限公司宣布,梁海蕊女士已於2024年11月12日被委任為公司執行董事。梁女士擁有超過十六年的銷售及活動策劃經驗,自2015年起加入毛記葵涌,並自2020年11月起擔任總經理。她的委任被視為有助於提升董事會的性別多元化及專業知識。梁女士亦是本公司主要股東之一,持有公司67.5%的股份權益。她與其他股東簽訂一致行動人士契據,承諾就公司所有事宜投票時一致行動。梁女士的董事袍金為每年120港元,另有每月60,000港元的薪金及銷售佣金。董事會對梁女士的加入表示歡迎。
毛記葵涌有限公司宣布,梁海蕊女士已於2024年11月12日被委任為公司執行董事。梁女士擁有超過十六年的銷售及活動策劃經驗,自2015年起加入毛記葵涌,並自2020年11月起擔任總經理。她的委任被視為有助於提升董事會的性別多元化及專業知識。梁女士亦是本公司主要股東之一,持有公司67.5%的股份權益。她與其他股東簽訂一致行動人士契據,承諾就公司所有事宜投票時一致行動。梁女士的董事袍金為每年120港元,另有每月60,000港元的薪金及銷售佣金。董事會對梁女士的加入表示歡迎。
Most Kwai Chung Limited announced that Ms. Leung Hoi Yui has been appointed as an executive director of the company on November 12, 2024. Ms. Leung has over sixteen years of sales and event planning experience, having joined Most Kwai Chung since 2015 and serving as the General Manager since November 2020. Her appointment is seen as contributing to the gender diversity and professional knowledge of the board of directors. Ms. Leung is also one of the major shareholders of the company, holding 67.5% of the shareholding. She has entered into a joint action agreement with other shareholders, committing to vote uniformly on all company matters. Ms. Leung's director's fee is HK$120,000 per year, in addition to a monthly salary of HK$60,000 and sales commissions. The board of directors welcomes Ms. Leung's appointment.
Most Kwai Chung Limited announced that Ms. Leung Hoi Yui has been appointed as an executive director of the company on November 12, 2024. Ms. Leung has over sixteen years of sales and event planning experience, having joined Most Kwai Chung since 2015 and serving as the General Manager since November 2020. Her appointment is seen as contributing to the gender diversity and professional knowledge of the board of directors. Ms. Leung is also one of the major shareholders of the company, holding 67.5% of the shareholding. She has entered into a joint action agreement with other shareholders, committing to vote uniformly on all company matters. Ms. Leung's director's fee is HK$120,000 per year, in addition to a monthly salary of HK$60,000 and sales commissions. The board of directors welcomes Ms. Leung's appointment.

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