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綠城中國:非執行董事變更

GREENTOWN CHINA: CHANGE OF NON-EXECUTIVE DIRECTOR

HKEX ·  Dec 31, 2024 12:48

Summary by Futu AI

綠城中國控股有限公司宣布非執行董事變更,自2024年12月31日起生效。武亦文先生因個人發展原因辭任非執行董事,周安橋先生獲委任為新任非執行董事。武先生確認與董事會無意見分歧,亦無其他須提請股東或聯交所垂注的事宜。周安橋先生擁有豐富的金融及地產行業經驗。他曾於2006年至2022年在九龍倉集團任職,並擔任多個高級職位。周先生亦曾於2015年3月至6月擔任綠城中國非執行董事,2019年7月至2022年5月擔任吳天海先生之替任董事。目前,周先生持有綠城中國230,000股股份及綠城管理控股有限公司30,000股股份。周先生將與公司簽訂為期三年的委任函,年度董事袍金為人民幣40萬元。董事會對武亦文先生在任期間的貢獻表示衷心感謝,並歡迎周安橋先生加入。此次董事變更反映了公司治理結構的調整,有望為綠城中國帶來新的管理視角和行業經驗。
綠城中國控股有限公司宣布非執行董事變更,自2024年12月31日起生效。武亦文先生因個人發展原因辭任非執行董事,周安橋先生獲委任為新任非執行董事。武先生確認與董事會無意見分歧,亦無其他須提請股東或聯交所垂注的事宜。周安橋先生擁有豐富的金融及地產行業經驗。他曾於2006年至2022年在九龍倉集團任職,並擔任多個高級職位。周先生亦曾於2015年3月至6月擔任綠城中國非執行董事,2019年7月至2022年5月擔任吳天海先生之替任董事。目前,周先生持有綠城中國230,000股股份及綠城管理控股有限公司30,000股股份。周先生將與公司簽訂為期三年的委任函,年度董事袍金為人民幣40萬元。董事會對武亦文先生在任期間的貢獻表示衷心感謝,並歡迎周安橋先生加入。此次董事變更反映了公司治理結構的調整,有望為綠城中國帶來新的管理視角和行業經驗。
GREENTOWN CHINA HOLDINGS LIMITED announced a change in non-executive directors, effective from December 31, 2024. Mr. Wu Yiwen resigned as a non-executive director for personal development reasons, and Mr. Zhou Anqiao has been appointed as the new non-executive director. Mr. Wu confirmed that there are no disagreements with the Board of Directors and no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange.Mr. Zhou Anqiao has extensive experience in the finance and real estate industries. He served at WHARF HOLDINGS from 2006 to 2022, holding several senior positions. Mr. Zhou also served as a non-executive director of GREENTOWN CHINA from March to June 2015 and as an alternate director of Mr. Wu...Show More
GREENTOWN CHINA HOLDINGS LIMITED announced a change in non-executive directors, effective from December 31, 2024. Mr. Wu Yiwen resigned as a non-executive director for personal development reasons, and Mr. Zhou Anqiao has been appointed as the new non-executive director. Mr. Wu confirmed that there are no disagreements with the Board of Directors and no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange.Mr. Zhou Anqiao has extensive experience in the finance and real estate industries. He served at WHARF HOLDINGS from 2006 to 2022, holding several senior positions. Mr. Zhou also served as a non-executive director of GREENTOWN CHINA from March to June 2015 and as an alternate director of Mr. Wu Tianhai from July 2019 to May 2022. Currently, Mr. Zhou holds 230,000 shares in GREENTOWN CHINA and 30,000 shares in GREENTOWN MGMT. Mr. Zhou will sign a three-year appointment letter with the company, with an annual director's remuneration of RMB 0.4 million.The Board of Directors expresses heartfelt gratitude to Mr. Wu Yiwen for his contributions during his tenure and welcomes Mr. Zhou Anqiao to join. This change in directors reflects an adjustment in the company's governance structure, expected to bring new management perspectives and industry experience to GREENTOWN CHINA.

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