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阜博集團:董事以及董事委員會組成的變動

VOBILE GROUP: CHANGES OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES

HKEX ·  Dec 12 22:10

Summary by Futu AI

阜博集團宣佈董事會及董事委員會組成變動,自2024年12月12日起生效。陳筠霖女士(32歲)獲委任為非執行董事及提名委員會成員,接替因個人及業務承擔而辭任的父親陳正欣先生。陳女士為Swanselect Limited創辦人及Swan Group Asia Limited執行董事,同時擔任多個社會組織的重要職務。陳筠霖女士擁有美國南加州大學傳播藝術學士學位及英國中央蘭開夏大學工商管理碩士學位。她的酬金將根據市況、職責、公司表現等因素釐定。陳女士與公司其他主要人員無關聯,亦未持有公司股份。董事會對陳正欣先生在任期間的貢獻表示感謝。此次董事會變動反映了公司的人才更替策略,有望為阜博集團帶來新的管理視角。
阜博集團宣佈董事會及董事委員會組成變動,自2024年12月12日起生效。陳筠霖女士(32歲)獲委任為非執行董事及提名委員會成員,接替因個人及業務承擔而辭任的父親陳正欣先生。陳女士為Swanselect Limited創辦人及Swan Group Asia Limited執行董事,同時擔任多個社會組織的重要職務。陳筠霖女士擁有美國南加州大學傳播藝術學士學位及英國中央蘭開夏大學工商管理碩士學位。她的酬金將根據市況、職責、公司表現等因素釐定。陳女士與公司其他主要人員無關聯,亦未持有公司股份。董事會對陳正欣先生在任期間的貢獻表示感謝。此次董事會變動反映了公司的人才更替策略,有望為阜博集團帶來新的管理視角。
VOBILE GROUP announced changes to the Board of Directors and the Board Committees, effective from December 12, 2024. Ms. Chen Yunlin (32 years old) has been appointed as a Non-Executive Director and a member of the Nomination Committee, replacing her father Mr. Chen Zhengxin, who resigned due to personal and business commitments. Ms. Chen is the founder of Swanselect Limited and an Executive Director of Swan Group Asia Limited, and she also holds important positions in various social organizations.Ms. Chen Yunlin holds a Bachelor's degree in Communication Arts from the University of Southern California in the USA and a Master's degree in Business Administration from the University of Central Lancashire in the United Kingdom. Her remuneration will be determined...Show More
VOBILE GROUP announced changes to the Board of Directors and the Board Committees, effective from December 12, 2024. Ms. Chen Yunlin (32 years old) has been appointed as a Non-Executive Director and a member of the Nomination Committee, replacing her father Mr. Chen Zhengxin, who resigned due to personal and business commitments. Ms. Chen is the founder of Swanselect Limited and an Executive Director of Swan Group Asia Limited, and she also holds important positions in various social organizations.Ms. Chen Yunlin holds a Bachelor's degree in Communication Arts from the University of Southern California in the USA and a Master's degree in Business Administration from the University of Central Lancashire in the United Kingdom. Her remuneration will be determined based on market conditions, responsibilities, company performance, and other factors. Ms. Chen has no association with other key personnel in the company and does not Hold any shares in the company. The Board of Directors expresses gratitude to Mr. Chen Zhengxin for his contributions during his tenure. This change in the Board of Directors reflects the company's talent replacement strategy, which is expected to bring a new management perspective to VOBILE GROUP.

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