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希教國際控股：(1) 非執行董事辭任；(2) 董事調任；(3) 委任執行董事；及(4) 董事委員會組成變更

XJ INTL HLDGS: (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR;(2) REDESIGNATION OF DIRECTOR;(3) APPOINTMENT OF EXECUTIVE DIRECTOR;AND(4) CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD

HKEX ·  Sep 27 22:46

Summary by Futu AI

希望教育（希教國際控股有限公司）於2024年9月27日宣布董事會人事變動，包括非執行董事唐健源先生辭任及董事會審計委員會成員，以處理個人事務。唐先生確認與董事會無意見分歧，並無需特別通知股東或聯交所。董事會對唐先生的貢獻表示感謝。隨著唐先生的辭任，徐昌俊先生由執行董事調任為非執行董事，並加入審計委員會。徐先生擁有豐富的財務和管理經驗，曾獲評為「中國優秀CFO」。此外，鄧怡先生被委任為新的執行董事及戰略與發展委員會成員。鄧先生具有國際經濟法學士學位，並在多家公司擔任過高級財務職務。董事會對鄧先生的加入表示歡迎。
希望教育（希教國際控股有限公司）於2024年9月27日宣布董事會人事變動，包括非執行董事唐健源先生辭任及董事會審計委員會成員，以處理個人事務。唐先生確認與董事會無意見分歧，並無需特別通知股東或聯交所。董事會對唐先生的貢獻表示感謝。隨著唐先生的辭任，徐昌俊先生由執行董事調任為非執行董事，並加入審計委員會。徐先生擁有豐富的財務和管理經驗，曾獲評為「中國優秀CFO」。此外，鄧怡先生被委任為新的執行董事及戰略與發展委員會成員。鄧先生具有國際經濟法學士學位，並在多家公司擔任過高級財務職務。董事會對鄧先生的加入表示歡迎。
Hope Edu (XJ Intl Hldgs Limited) announced changes to the board of directors on September 27, 2024, including the resignation of non-executive director Mr. Tang Jianyuan and member of the board of directors' audit committee, to attend to personal matters. Mr. Tang confirmed no disagreement with the board of directors and no special notice required for shareholders or the stock exchange. The board of directors expressed gratitude for Mr. Tang's contributions. Following Mr. Tang's resignation, Mr. Xu Changjun was appointed from executive director to non-executive director and joined the audit committee. Mr. Xu has extensive financial and management experience and was once rated as an "Outstanding CFO in China." In addition, Mr. Deng Yi has been appointed as the new executive director and member of the strategic and development committee. Mr. Deng holds a bachelor's degree in international economic law and has held senior financial positions in multiple companies. The board of directors welcomes Mr. Deng's appointment.
Hope Edu (XJ Intl Hldgs Limited) announced changes to the board of directors on September 27, 2024, including the resignation of non-executive director Mr. Tang Jianyuan and member of the board of directors' audit committee, to attend to personal matters. Mr. Tang confirmed no disagreement with the board of directors and no special notice required for shareholders or the stock exchange. The board of directors expressed gratitude for Mr. Tang's contributions. Following Mr. Tang's resignation, Mr. Xu Changjun was appointed from executive director to non-executive director and joined the audit committee. Mr. Xu has extensive financial and management experience and was once rated as an "Outstanding CFO in China." In addition, Mr. Deng Yi has been appointed as the new executive director and member of the strategic and development committee. Mr. Deng holds a bachelor's degree in international economic law and has held senior financial positions in multiple companies. The board of directors welcomes Mr. Deng's appointment.
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