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聯合能源集團:委任執行董事兼副主席

UNITEDENERGY GP: APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN

HKEX ·  Sep 19, 2024 07:38

Summary by Futu AI

聯合能源集團有限公司宣布姚志勝先生自2024年9月18日起被委任為執行董事兼副主席。姚先生擁有豐富的管理經驗,曾獲香港特別行政區政府頒授金紫荊星章,並在多家知名企業擔任高層職務。姚先生持有本公司約23.15%的股份,但與公司其他董事、高級管理層或主要股東無任何關係。他的初步任期將至下屆股東週年大會結束,並將根據公司章程細則進行輪值退任及重選。姚先生的薪酬將由薪酬委員會根據其資歷和市場狀況推薦。董事會對姚先生的加入表示熱烈歡迎。
聯合能源集團有限公司宣布姚志勝先生自2024年9月18日起被委任為執行董事兼副主席。姚先生擁有豐富的管理經驗,曾獲香港特別行政區政府頒授金紫荊星章,並在多家知名企業擔任高層職務。姚先生持有本公司約23.15%的股份,但與公司其他董事、高級管理層或主要股東無任何關係。他的初步任期將至下屆股東週年大會結束,並將根據公司章程細則進行輪值退任及重選。姚先生的薪酬將由薪酬委員會根據其資歷和市場狀況推薦。董事會對姚先生的加入表示熱烈歡迎。
Unitedenergy gp Limited announced that Mr. Yao Zhisheng has been appointed as an executive director and vice chairman starting from September 18, 2024. Mr. Yao has extensive management experience, having been awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region Government, and holding senior positions in several well-known companies. Mr. Yao holds approximately 23.15% of the company's shares, but has no relationship with other directors, senior management, or major shareholders of the company. His initial term will end at the next annual general meeting of shareholders, and rotation retirement and reelection will be carried out according to the company's articles of association. Mr. Yao's remuneration will be recommended by the Remuneration Committee based on his qualifications and market conditions. The board of directors warmly welcomes Mr. Yao's appointment.
Unitedenergy gp Limited announced that Mr. Yao Zhisheng has been appointed as an executive director and vice chairman starting from September 18, 2024. Mr. Yao has extensive management experience, having been awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region Government, and holding senior positions in several well-known companies. Mr. Yao holds approximately 23.15% of the company's shares, but has no relationship with other directors, senior management, or major shareholders of the company. His initial term will end at the next annual general meeting of shareholders, and rotation retirement and reelection will be carried out according to the company's articles of association. Mr. Yao's remuneration will be recommended by the Remuneration Committee based on his qualifications and market conditions. The board of directors warmly welcomes Mr. Yao's appointment.

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