If you recall last July/August Pangbo entered into
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Posted On: 05/01/2023 9:00:36 AM
If you recall last July/August Pangbo entered into a joint venture with China Shenghai Group.
So here's this bit of news.
Liu appointed as non-executive director and Joint Chairman of China Shenghai Group, a Hong Kong listed company.
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The Board is pleased to announce that Mr. Liu Chuanyi will be appointed as Non-Executive Director of the Company (the “Non-Executive Director”) and serve as joint-chairman of the Board (the “Joint-Chairman”) with effect from 28 April 2023. The biographical details of Mr. Liu Chuanyi are set out as follows:
Mr. Liu Chuanyi (“Mr. Liu Chuanyi”), aged 41. Mr. Liu found his catering business since
2020 and has established an internet company and a technology company in 2016 and 2018 respectively, which are engaged in internet solutions and creative technology service platform.
Since 2021, Mr. Liu Chuanyi served as the general secretary of Circular Economy and
Ecological Restoration Working Committee of China Desertification Control Foundation. Since 2022, Mr. Liu Chuanyi also served as an officer of Management Committee of Western China Talent Development Foundation. Mr. Liu Chuanyi has entered into a service agreement with the Company for a term of three years. She will hold office until the next annual general meeting of the Company and is thereafter subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Mr. Liu Chuanyi will be entitled to an annual salary of RMB360,000 which is determined by the Board on the recommendation of the Remuneration Committee and by reference to his duties and responsibilities and prevailing market conditions. As at the date of this announcement, Mr. Liu Chuanyi has no interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Save as disclosed above, as at the date of this announcement, Mr. Liu Chuanyi (i) has not held any directorships in other publicly listed companies in the last three years; and (ii) does not have any other relationship with any Directors, senior management, substantial or controlling shareholders of the Company. Save as disclosed above, the Board is not aware of any other matter in relation to the
appointments of Mr. Liu Chuanyi that needs to be brought to the attention of the shareholders of the Company and does not have any information which is required to be disclosed under Rules 13.51(2) (h) to (v) of the Listing Rules. The Board would like to take this opportunity to express its warmest welcome to Mr. Liu
Chuanyi for joining the Board.
So here's this bit of news.
Liu appointed as non-executive director and Joint Chairman of China Shenghai Group, a Hong Kong listed company.
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The Board is pleased to announce that Mr. Liu Chuanyi will be appointed as Non-Executive Director of the Company (the “Non-Executive Director”) and serve as joint-chairman of the Board (the “Joint-Chairman”) with effect from 28 April 2023. The biographical details of Mr. Liu Chuanyi are set out as follows:
Mr. Liu Chuanyi (“Mr. Liu Chuanyi”), aged 41. Mr. Liu found his catering business since
2020 and has established an internet company and a technology company in 2016 and 2018 respectively, which are engaged in internet solutions and creative technology service platform.
Since 2021, Mr. Liu Chuanyi served as the general secretary of Circular Economy and
Ecological Restoration Working Committee of China Desertification Control Foundation. Since 2022, Mr. Liu Chuanyi also served as an officer of Management Committee of Western China Talent Development Foundation. Mr. Liu Chuanyi has entered into a service agreement with the Company for a term of three years. She will hold office until the next annual general meeting of the Company and is thereafter subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Mr. Liu Chuanyi will be entitled to an annual salary of RMB360,000 which is determined by the Board on the recommendation of the Remuneration Committee and by reference to his duties and responsibilities and prevailing market conditions. As at the date of this announcement, Mr. Liu Chuanyi has no interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Save as disclosed above, as at the date of this announcement, Mr. Liu Chuanyi (i) has not held any directorships in other publicly listed companies in the last three years; and (ii) does not have any other relationship with any Directors, senior management, substantial or controlling shareholders of the Company. Save as disclosed above, the Board is not aware of any other matter in relation to the
appointments of Mr. Liu Chuanyi that needs to be brought to the attention of the shareholders of the Company and does not have any information which is required to be disclosed under Rules 13.51(2) (h) to (v) of the Listing Rules. The Board would like to take this opportunity to express its warmest welcome to Mr. Liu
Chuanyi for joining the Board.
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