皇冠環球集團(00727.HK):劉紅深、孫宇及賀丁丁辭任董事
格隆匯9月30日丨皇冠環球集團(00727.HK)公佈,有關重選劉紅深為執行董事未能於股東周年大會上通過。因此劉紅深已退任執行董事,於劉紅深退任執行董事後,劉紅深不再擔任公司的副主席及執行委員會成員的職務,於股東周年大會結束後後生效。
有關重選孫宇為非執行董事未能於週年大會上通過。因此孫宇已退任非執行董事,於孫宇退任非執行董事後,孫宇不再擔任公司的主席職務,於股東周年大會結束後生效。
有關重選賀丁丁為獨立非執行董事未能於週年大會上通過。因此賀丁丁已退任獨立非執行董事,於賀丁丁退任獨立非執行董事後,賀丁丁不再擔任公司的審計委員會主席及薪酬、素質及提名委員會成員的職務,陳放獲委任為審計委員會主席,於股東周年大會結束後生效。
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.