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非執行董事及企業社會責任委員會成員之委任及更換公司秘書

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND CHANGE OF COMPANY SECRETARY

Hong Kong Stock Exchange ·  May 16 18:36
Summary by Futu AI
華潤置地有限公司於2024年5月16日宣布人事變動，魏成林先生被委任為非執行董事及企業社會責任委員會成員。魏先生擁有豐富的管理經驗，曾於華潤集團及北京市多個政府部門擔任要職。同日，蘇堯鋒先生辭去公司秘書一職，並由魏偉峰博士接任。魏博士具有超過三十年的專業執業及高層管理經驗，曾在多家上市公司擔任高級職務。董事會對蘇先生的貢獻表示感謝，並對魏成林先生和魏偉峰博士的加入表示歡迎。
華潤置地有限公司於2024年5月16日宣布人事變動，魏成林先生被委任為非執行董事及企業社會責任委員會成員。魏先生擁有豐富的管理經驗，曾於華潤集團及北京市多個政府部門擔任要職。同日，蘇堯鋒先生辭去公司秘書一職，並由魏偉峰博士接任。魏博士具有超過三十年的專業執業及高層管理經驗，曾在多家上市公司擔任高級職務。董事會對蘇先生的貢獻表示感謝，並對魏成林先生和魏偉峰博士的加入表示歡迎。
HUA RUN LAND CO., LTD. ANNOUNCED THE PERSONNEL CHANGES ON 16 MAY 2024. MR. WEI SHENG LIN WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE. Mr. Wei has extensive management experience and has served in several government departments of Huayun Group and Beijing. On the same day, Mr. Su Yao-feng resigned his post as Company Secretary and was succeeded by Dr. Wei Wai Feng. Dr. Wei has more than 30 years of professional practice and senior management experience and has held senior positions in several listed companies. The Board of Directors expressed its gratitude for Mr. Su's contribution and welcomed the participation of Mr. Wei Shing-lin and Dr. Wei Weifeng.
HUA RUN LAND CO., LTD. ANNOUNCED THE PERSONNEL CHANGES ON 16 MAY 2024. MR. WEI SHENG LIN WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE. Mr. Wei has extensive management experience and has served in several government departments of Huayun Group and Beijing. On the same day, Mr. Su Yao-feng resigned his post as Company Secretary and was succeeded by Dr. Wei Wai Feng. Dr. Wei has more than 30 years of professional practice and senior management experience and has held senior positions in several listed companies. The Board of Directors expressed its gratitude for Mr. Su's contribution and welcomed the participation of Mr. Wei Shing-lin and Dr. Wei Weifeng.
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