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中糧包裝：主席、總經理、執行董事及董事委員會成員變動

COFCO PACKAGING: CHANGE OF CHAIRMAN, GENERAL MANAGER, EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES

Hong Kong Stock Exchange ·  May 10 18:29
Summary by Futu AI
中糧包裝控股有限公司宣布，因退休原因，張新先生將於2024年5月10日辭去董事會主席、執行董事、提名委員會主席及授權代表等職務。張新先生確認與董事會無意見分歧，並無需特別通知股東。接替其職位的將是張曄先生，他將放棄總經理及風險管理委員會成員的職務，而瞿洪亮先生則將接任總經理及風險管理委員會成員。此外，公司提及了與張曄先生和瞿洪亮先生的新服務合約，包括年薪及其他福利。董事會對張新先生的貢獻表示感謝，並歡迎瞿洪亮先生加入。
中糧包裝控股有限公司宣布，因退休原因，張新先生將於2024年5月10日辭去董事會主席、執行董事、提名委員會主席及授權代表等職務。張新先生確認與董事會無意見分歧，並無需特別通知股東。接替其職位的將是張曄先生，他將放棄總經理及風險管理委員會成員的職務，而瞿洪亮先生則將接任總經理及風險管理委員會成員。此外，公司提及了與張曄先生和瞿洪亮先生的新服務合約，包括年薪及其他福利。董事會對張新先生的貢獻表示感謝，並歡迎瞿洪亮先生加入。
CHINA GRAIN PACKAGING HOLDINGS LIMITED ANNOUNCES THAT DUE TO RETIREMENT, MR. ZHANG XIN WILL RESIGN HIS DUTIES AS CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND AUTHORIZED REPRESENTATIVE ON MAY 10, 2024. Mr. Zhang Xin confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders. Mr. Zhang will be replaced by Mr. Zhang, who will step down as Managing Director and member of the Risk Management Committee, and Mr. Qu Hung Liang will take over as Managing Director and a member of the Risk Management Committee. In addition, the company mentioned the new service contracts with Mr. Zhang Yue and Mr. Qu Hongliang, including annual salary and other benefits. The Board of Directors is grateful for Mr. Zhang Xin's contribution and welcomes Mr. Qu Hongliang to join.
CHINA GRAIN PACKAGING HOLDINGS LIMITED ANNOUNCES THAT DUE TO RETIREMENT, MR. ZHANG XIN WILL RESIGN HIS DUTIES AS CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND AUTHORIZED REPRESENTATIVE ON MAY 10, 2024. Mr. Zhang Xin confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders. Mr. Zhang will be replaced by Mr. Zhang, who will step down as Managing Director and member of the Risk Management Committee, and Mr. Qu Hung Liang will take over as Managing Director and a member of the Risk Management Committee. In addition, the company mentioned the new service contracts with Mr. Zhang Yue and Mr. Qu Hongliang, including annual salary and other benefits. The Board of Directors is grateful for Mr. Zhang Xin's contribution and welcomes Mr. Qu Hongliang to join.
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