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中信國際電訊：董事會及董事會委員會成員變更

CITIC TELECOM: Changes to the Board and Board Committee

Hong Kong Stock Exchange ·  May 20 16:54
Summary by Futu AI
中信國際電訊於2024年5月20日宣布董事會及董事會委員會成員變更，自2024年5月21日起生效。費怡平先生因退休將退任非執行董事及審核委員會成員，王華女士將接任相關職位。此外，隋琛先生將成為非執行董事劉基輔先生的替任董事。王華女士擁有豐富的財務管理經驗，曾參與中信集團的重大項目，並在多家上市公司擔任職務。隋琛先生在中信集團有16年服務經歷，對礦業投資和資本運作有豐富經驗。董事會對費先生的貢獻表示感謝，並對王女士和隋先生的加入表示歡迎。
中信國際電訊於2024年5月20日宣布董事會及董事會委員會成員變更，自2024年5月21日起生效。費怡平先生因退休將退任非執行董事及審核委員會成員，王華女士將接任相關職位。此外，隋琛先生將成為非執行董事劉基輔先生的替任董事。王華女士擁有豐富的財務管理經驗，曾參與中信集團的重大項目，並在多家上市公司擔任職務。隋琛先生在中信集團有16年服務經歷，對礦業投資和資本運作有豐富經驗。董事會對費先生的貢獻表示感謝，並對王女士和隋先生的加入表示歡迎。
CITIC TELECOMMUNICATIONS ANNOUNCED ON 20 MAY 2024 THE CHANGES TO ITS BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS, EFFECTIVE FROM 21 MAY 2024. Mr. Fei Yiping will retire as a non-executive director and member of the Audit Committee, and Ms. WANG Wah will take up the relevant positions. In addition, Mr. Sui Cheng will serve as an alternate director to Mr. Liu Kiew, a non-executive director. MS. WANG HAS EXTENSIVE FINANCIAL MANAGEMENT EXPERIENCE, HAS BEEN INVOLVED IN MAJOR CITIC GROUP PROJECTS AND HAS HELD POSITIONS IN SEVERAL LISTED COMPANIES. Mr. Sui Achen has 16 years of experience in CITIC Group and has extensive experience in mining investment and capital operations. The Board of Directors expressed gratitude for Mr. Fei's contribution and welcomed the participation of Ms. Wang and Mr. Sui.
CITIC TELECOMMUNICATIONS ANNOUNCED ON 20 MAY 2024 THE CHANGES TO ITS BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS, EFFECTIVE FROM 21 MAY 2024. Mr. Fei Yiping will retire as a non-executive director and member of the Audit Committee, and Ms. WANG Wah will take up the relevant positions. In addition, Mr. Sui Cheng will serve as an alternate director to Mr. Liu Kiew, a non-executive director. MS. WANG HAS EXTENSIVE FINANCIAL MANAGEMENT EXPERIENCE, HAS BEEN INVOLVED IN MAJOR CITIC GROUP PROJECTS AND HAS HELD POSITIONS IN SEVERAL LISTED COMPANIES. Mr. Sui Achen has 16 years of experience in CITIC Group and has extensive experience in mining investment and capital operations. The Board of Directors expressed gratitude for Mr. Fei's contribution and welcomed the participation of Ms. Wang and Mr. Sui.
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