由于调任及解散特别董事委员会，自2024年11月20日起，董事委员会组成变动如下：1.梁先生已不再担任董事会提名委员会主席、董事会审核委员会成员及特别董事委员会成员兼主席。2.陈霆烽已获委任为提名委员会主席。3.麦润珠、孔伟赐及陈霆烽已不再担任特别董事委员会成员。Kingkey Fin Int (01468) announced that, starting from November 20, 2024, Liang Zhaoji will be appointed from independent non-executive director to executive director.
According to a report from Zhito Finance APP, Kingkey Fin Int (01468) announced that, starting from November 20, 2024, Liang Zhaoji will be transferred from independent non-executive director to executive director.
The special board committee under the board of directors has been dissolved since November 20, 2024. Since the original purpose of establishing the special board committee has been achieved, the board of directors believes that the special board committee is no longer necessary, and the functions and responsibilities of the special board committee will be taken over by the board of directors as a whole when needed in the future.
Due to the appointment and the dissolution of the special board committee, the composition of the board committee will change as follows from November 20, 2024: 1. Mr. Liang will no longer serve as the chairman of the board nomination committee, a member of the board audit committee, and a member and chairman of the special board committee. 2. Chen Tingfeng has been appointed as the chairman of the nomination committee. 3. Mai Runzhu, Kong Weici, and Chen Tingfeng will no longer serve as members of the special board committee.
