梁剑康已提出辞任独立非执行董事，并已不再担任提名委员会主席，以及审核委员会、薪酬委员会及风险管理委员会各自的成员，自2024年11月12日起生效。梁剑康已确认，彼辞任乃出于个人原因，因彼希望把时间集中于其他业务上。梁剑康指称，公司拖欠其自2023年11月1日起至2024年11月12日止期间的董事袍金7.44万港元。Sheung Moon Holdings (08523) announced that Shen Taiju has submitted his resignation as an executive director, chairman, authorized representative, and legal document agent...
According to Zhito Finance APP, Sheung Moon Holdings (08523) announced that Shen Taiju has submitted his resignation as an executive director, chairman, authorized representative, legal document agent, and compliance officer, and is no longer a member of the board of directors' risk management committee, effective from November 12, 2024.
Huang Zaizhe has submitted his resignation as an independent non-executive director and will no longer serve as the chairman of the board of directors' audit committee, as well as a member of the board of directors' remuneration committee, nomination committee, and risk management committee, effective from November 12, 2024. Huang Zaizhe claimed that the company owes him director's fees of 0.0744 million Hong Kong dollars for the period from November 1, 2023, to November 12, 2024.
Liang Jiankang has submitted his resignation as an independent non-executive director and will no longer serve as chairman of the nomination committee, nor as a member of the audit committee, remuneration committee, and risk management committee, effective from November 12, 2024. Liang Jiankang has confirmed that his resignation is for personal reasons as he wishes to concentrate on other business. Liang Jiankang claimed that the company owes him director's fees of 0.0744 million Hong Kong dollars for the period from November 1, 2023, to November 12, 2024.
Mr. Ni Zixuan has submitted his resignation as the company secretary, authorized representative, and legal document agent, effective from November 12, 2024.
