You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
中國物流資產(01589.HK)委任胡偉為執行董事及董事長
格隆匯 02-04 20:36

格隆匯2月4日丨中國物流資產(01589.HK)公佈,緊接刊發綜合文件前,董事會由十三名董事組成,包括:(i)執行董事李士發先生、吳國林先生、李慧芳女士、石亮華女士、謝向東先生及吳國州先生;(ii)非執行董事李慶女士及傅兵先生;及(iii)獨立非執行董事郭景彬先生、馮徵先生、王天也先生、樑子正先生及陳耀民先生。所有現任董事(傅兵先生除外)已辭任董事會職務,自2022年3月1日起生效。概無現任董事將獲提供任何福利作為離職補償。各辭任董事已於完成後辭任。

同日宣佈,胡偉先生、李晨先生、楊靜女士及代偉偉先生已獲委任為執行董事,而翟昕女士、李偉先生及吉家根先生已獲委任為獨立非執行董事,於緊隨刊發綜合文件(即2022年2月4日)後生效。

董事會進一步宣佈,李士發先生已辭任董事長及胡偉先生已獲委任為董事長,於緊隨刊發綜合文件(即2022年2月4日)後生效。

董事會宣佈,李士發先生、吳國林先生、李慧芳女士、石亮華女士、謝向東先生及吳國州先生各自已由執行董事調任為非執行董事,自綜合文件刊發(即2022年2月4日)起立即生效。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account