ENTERING INTO SERVICE CONTRACTS WITH DIRECTORS 與董事訂立服務合約
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 21 June 2012 09:14
- Written by Super User
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茲提述本公司日期為二零一二年一月三十日及二零一二年二月十七日內容有關（其中包括）委任游海建先生（「游先生」）、鄺偉豪先生（「鄺先生」）及黃友民博士（「黃友民博士」）為本公司執行董事，以及委任周嘉明博士（「周博士」）、劉志全先生（「劉先生」）及黃榮烈博士（「黃榮烈博士」）為本公司獨立非執行董事之公告。
Reference is made to the announcements of the Company dated 30 January 2012 and 17 February 2012 in relation to, inter alia, the appointment of Mr. Yau Hoi Kin (“Mr. Yau”), Mr.Kwong Wai Ho Richard (“Mr. Kwong”) and Dr. Huang Youmin (“Dr. Huang”) as executive directors of the Company, and the appointment of Dr. Chow Ka Ming Jimmy (“Dr. Chow”), Mr. Liu Zhiquan (“Mr. Liu”) and Dr. Wong Wing Lit (“Dr. Wong”) as independent nonexecutive directors of the Company.
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 董事會謹此宣佈，本公司已於二零一二年六月二十一日與游先生、鄺先生及黃友民博士訂立服務協定以及與周博士、劉先生及黃榮烈博士訂立委任聘書。 | 152 kB | 1925 |
| English | The Board wishes to announce that the Company has entered into the Service Agreements with Mr. Yau, Mr. Kwong and Dr. Huang and the etters of Appointment with Dr. Chow, Mr. Liu and Dr. Wong on 21 June 2012. | 95 kB | 1807 |