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副董事長及非執行董事辭任

Resignation of Vice Chairman and Non-executive Director

HKEX ·  Aug 25 18:07
Summary by Futu AI
中銀香港宣佈，劉金先生因個人原因將於2024年8月25日辭任副董事長及非執行董事等職務。劉金先生已確認與董事會無任何意見分歧，也無需股東關注的相關事宜。辭任後，董事會成員包括葛海蛟先生（董事長）及其他執行董事和獨立非執行董事。
中銀香港宣佈，劉金先生因個人原因將於2024年8月25日辭任副董事長及非執行董事等職務。劉金先生已確認與董事會無任何意見分歧，也無需股東關注的相關事宜。辭任後，董事會成員包括葛海蛟先生（董事長）及其他執行董事和獨立非執行董事。
boc hong kong announced that Mr. Lau Kim will resign as vice chairman and non-executive director on August 25, 2024 for personal reasons. Mr. Lau Kim has confirmed that there are no differences of opinion with the board of directors, and there are no related matters that shareholders need to be concerned about. After resigning, the board of directors will include Mr. Ge Haijiao (Chairman) and other executive directors and independent non-executive directors.
boc hong kong announced that Mr. Lau Kim will resign as vice chairman and non-executive director on August 25, 2024 for personal reasons. Mr. Lau Kim has confirmed that there are no differences of opinion with the board of directors, and there are no related matters that shareholders need to be concerned about. After resigning, the board of directors will include Mr. Ge Haijiao (Chairman) and other executive directors and independent non-executive directors.
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