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華潤建材科技:董事局主席之委任及總裁之變更及執行董事之委任及董事局專門委員會主席及成員之變更

CR BLDG MAT TEC: APPOINTMENT OF THE CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRPERSONS AND MEMBERS OF BOARD COMMITTEES

HKEX ·  Jan 6 12:14

Summary by Futu AI

華潤建材科技控股有限公司宣佈,自2025年1月6日起,公司高層管理團隊將進行重大調整。景世青先生獲委任為董事局主席、戰略與投資委員會主席及提名委員會主席,不再擔任總裁職務。謝驥先生則獲委任為新任總裁、執行董事及戰略與投資委員會成員。此外,獨立非執行董事顏碧蘭女士不再擔任提名委員會主席,但仍繼續擔任該委員會成員。景世青先生於2003年加入華潤集團,擁有逾15年企業管理經驗。他曾在華潤集團人力資源部、華潤燃氣等多個崗位任職,2021年5月加入華潤建材科技,歷任副總裁、總裁等職務。景先生將獲得稅前月薪人民幣100,200元,並可能獲得酌情花紅及任期激勵。謝驥先生則擁有逾20年地產及企業管理經驗,曾在華潤置地擔任多個高級職位,包括執行董事、高級副總裁及首席戰略官。這次高層變動反映了華潤建材科技對公司治理結構的持續優化。新的領導團隊將為公司帶來豐富的管理經驗和戰略視野,有望推動公司在建材科技領域的進一步發展和創新。
華潤建材科技控股有限公司宣佈,自2025年1月6日起,公司高層管理團隊將進行重大調整。景世青先生獲委任為董事局主席、戰略與投資委員會主席及提名委員會主席,不再擔任總裁職務。謝驥先生則獲委任為新任總裁、執行董事及戰略與投資委員會成員。此外,獨立非執行董事顏碧蘭女士不再擔任提名委員會主席,但仍繼續擔任該委員會成員。景世青先生於2003年加入華潤集團,擁有逾15年企業管理經驗。他曾在華潤集團人力資源部、華潤燃氣等多個崗位任職,2021年5月加入華潤建材科技,歷任副總裁、總裁等職務。景先生將獲得稅前月薪人民幣100,200元,並可能獲得酌情花紅及任期激勵。謝驥先生則擁有逾20年地產及企業管理經驗,曾在華潤置地擔任多個高級職位,包括執行董事、高級副總裁及首席戰略官。這次高層變動反映了華潤建材科技對公司治理結構的持續優化。新的領導團隊將為公司帶來豐富的管理經驗和戰略視野,有望推動公司在建材科技領域的進一步發展和創新。
CR BLDG MAT TEC Holdings Limited announced that, starting from January 6, 2025, there will be a significant adjustment in the company's senior management team. Mr. Jing Shiqing has been appointed as the Chairman of the Board, the Chairman of the Strategy and Investment Committee, and the Chairman of the Nomination Committee, and will no longer serve as President. Mr. Xie Ji has been appointed as the new President, Executive Director, and member of the Strategy and Investment Committee. Furthermore, independent non-executive director Ms. Yan Bilan will no longer serve as the Chairman of the Nomination Committee but will continue as a member of the committee.Mr. Jing Shiqing joined CR Group in 2003 and has over 15 years of experience in...Show More
CR BLDG MAT TEC Holdings Limited announced that, starting from January 6, 2025, there will be a significant adjustment in the company's senior management team. Mr. Jing Shiqing has been appointed as the Chairman of the Board, the Chairman of the Strategy and Investment Committee, and the Chairman of the Nomination Committee, and will no longer serve as President. Mr. Xie Ji has been appointed as the new President, Executive Director, and member of the Strategy and Investment Committee. Furthermore, independent non-executive director Ms. Yan Bilan will no longer serve as the Chairman of the Nomination Committee but will continue as a member of the committee.Mr. Jing Shiqing joined CR Group in 2003 and has over 15 years of experience in corporate management. He has held various positions in CR Group's Human Resources Department, CHINA RES GAS, etc., and joined CR BLDG MAT TEC in May 2021, previously serving as Vice President and President. Mr. Jing will receive a pre-tax monthly salary of RMB 100,200 and may be entitled to a discretionary bonus and performance incentives. Mr. Xie Ji has over 20 years of experience in real estate and corporate management, having held several senior positions at CHINA RES LAND, including Executive Director, Senior Vice President, and Chief Strategy Officer.This senior management change reflects CR BLDG MAT TEC's ongoing optimization of its corporate governance structure. The new leadership team will bring rich management experience and strategic vision to the company, likely driving further development and innovation in the field of building materials technology.

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