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利特米:(1)獨立非執行董事退任;(2)委任獨立非執行董事;及(3)董事委員會組成變動

RITAMIX: (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

HKEX ·  Jun 26 19:28

Summary by Futu AI

利特米有限公司(RITAMIX)於2024年6月26日宣布董事會成員變動。Lim先生已於當日股東週年大會後退任獨立非執行董事、審核委員會成員及提名委員會主席,並確認與董事會無意見分歧。同日,Tee女士被委任為新的獨立非執行董事、審核委員會成員及提名委員會主席。Tee女士擁有超過12年的合規及財務管理經驗,曾於多家知名機構任職,並持有香港理工大學會計工商管理學士學位,為ACCA及MIA會員。她的委任為期一年,並可自動續約。董事會對Lim先生的貢獻表示感謝,並對Tee女士履新表示歡迎。
利特米有限公司(RITAMIX)於2024年6月26日宣布董事會成員變動。Lim先生已於當日股東週年大會後退任獨立非執行董事、審核委員會成員及提名委員會主席,並確認與董事會無意見分歧。同日,Tee女士被委任為新的獨立非執行董事、審核委員會成員及提名委員會主席。Tee女士擁有超過12年的合規及財務管理經驗,曾於多家知名機構任職,並持有香港理工大學會計工商管理學士學位,為ACCA及MIA會員。她的委任為期一年,並可自動續約。董事會對Lim先生的貢獻表示感謝,並對Tee女士履新表示歡迎。
On June 26, 2024, RITAMIX announced changes to its board of directors. Mr. Lim resigned as an independent non-executive director, a member of the audit committee, and chairman of the nomination committee after the shareholders' annual meeting on that day, and confirmed that there were no disagreements with the board of directors. On the same day, Ms. Tee was appointed as a new independent non-executive director, a member of the audit committee, and chairman of the nomination committee. Ms. Tee has more than 12 years of compliance and financial management experience, has worked in several well-known institutions, and holds a Bachelor of Accounting and Business Management from Hong Kong Polytechnic University. She is a member of ACCA and MIA. Her appointment is for one year and can be automatically renewed. The board of directors expressed thanks to Mr. Lim for his contributions and welcomed Ms. Tee's appointment.
On June 26, 2024, RITAMIX announced changes to its board of directors. Mr. Lim resigned as an independent non-executive director, a member of the audit committee, and chairman of the nomination committee after the shareholders' annual meeting on that day, and confirmed that there were no disagreements with the board of directors. On the same day, Ms. Tee was appointed as a new independent non-executive director, a member of the audit committee, and chairman of the nomination committee. Ms. Tee has more than 12 years of compliance and financial management experience, has worked in several well-known institutions, and holds a Bachelor of Accounting and Business Management from Hong Kong Polytechnic University. She is a member of ACCA and MIA. Her appointment is for one year and can be automatically renewed. The board of directors expressed thanks to Mr. Lim for his contributions and welcomed Ms. Tee's appointment.

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