share_log

港鐵公司：2024年周年成員大會的投票結果、董事之變更及董事局委員會及顧問小組成員之變更

MTR CORPORATION: Poll Results of 2024 Annual General Meeting, Changes of Directors, and Changes in the Composition of Board Committees and Advisory Panel

Hong Kong Stock Exchange ·  May 22 17:16
Summary by Futu AI
港鐵公司於2024年5月22日舉行的周年成員大會上，所有動議的決議案均獲正式通過。會後，董事局發生多項人事變動，包括陳阮德徽博士和李慧敏女士退任獨立非執行董事，以及多名董事在不同委員會和顧問小組的職位變動。新加入的獨立非執行董事劉麥嘉軒女士，被委任為審核及風險委員會和財務及投資委員會成員。此外，會上亦通過了包括接納財務報表、宣布股息分派、董事選舉及重新委任核數師等決議案。港鐵公司對於陳阮德徽博士和李慧敏女士在任內的貢獻表示感謝，並對劉麥嘉軒女士的加入表示歡迎。
港鐵公司於2024年5月22日舉行的周年成員大會上，所有動議的決議案均獲正式通過。會後，董事局發生多項人事變動，包括陳阮德徽博士和李慧敏女士退任獨立非執行董事，以及多名董事在不同委員會和顧問小組的職位變動。新加入的獨立非執行董事劉麥嘉軒女士，被委任為審核及風險委員會和財務及投資委員會成員。此外，會上亦通過了包括接納財務報表、宣布股息分派、董事選舉及重新委任核數師等決議案。港鐵公司對於陳阮德徽博士和李慧敏女士在任內的貢獻表示感謝，並對劉麥嘉軒女士的加入表示歡迎。
At the MTR Annual Members' Meeting held on 22 May 2024, all of the proposed resolutions were formally adopted. Following the meeting, the Board underwent a number of personnel changes, including the retirement of Dr. Chen Yuen Te-hui and Ms. Li Hui-min as independent non-executive directors, as well as changes in the positions of several directors on different committees and advisory groups. The newly added Independent Non-Executive Director, Ms. Lau, was appointed as a member of the Audit and Risk Committee and the Finance and Investment Committee. In addition, resolutions including acceptance of financial statements, announcement of dividend distributions, election of directors and reappointment of auditors were adopted at the meeting. MTR is grateful for the contributions of Dr Chan Yuen Te-hui and Ms Li Hui-min in Renui and welcomes the participation of Ms Lau Mak Jiaxuan.
At the MTR Annual Members' Meeting held on 22 May 2024, all of the proposed resolutions were formally adopted. Following the meeting, the Board underwent a number of personnel changes, including the retirement of Dr. Chen Yuen Te-hui and Ms. Li Hui-min as independent non-executive directors, as well as changes in the positions of several directors on different committees and advisory groups. The newly added Independent Non-Executive Director, Ms. Lau, was appointed as a member of the Audit and Risk Committee and the Finance and Investment Committee. In addition, resolutions including acceptance of financial statements, announcement of dividend distributions, election of directors and reappointment of auditors were adopted at the meeting. MTR is grateful for the contributions of Dr Chan Yuen Te-hui and Ms Li Hui-min in Renui and welcomes the participation of Ms Lau Mak Jiaxuan.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.