张慧勤因其他工作安排，张女士已于本公告日期辞去公司董事会副董事长职务，惟继续担任执行董事、战略委员会委员及薪酬与考核委员会委员职务。Lianhua Supermarket (00980) announced that, due to retirement, Zhong Xiaobing has resigned from the positions of company executive director, global strategy committee member...
According to the announcement from Lianhua Supermarket (00980) by Zhong Xiaobing, who is retiring, he has resigned from the positions of company executive director, global strategy committee member, chairman of the Environment, Social and Governance (ESG) Committee, general manager, and authorized representative as stipulated under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules.
Wang Xiaoyan has been appointed as the board of directors' executive director, global strategy committee member, and Environment, Social and Governance (ESG) Committee member. Ms. Wang will be appointed as the general manager and authorized representative of the company starting from November 27, 2024.
Zhang Huiqin, due to other work arrangements, has resigned from the position of company vice chairman of the board of directors on the date of this announcement. However, she will continue to serve as an executive director, global strategy committee member, and member of the Remuneration and Evaluation Committee.
