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Samsonite Group S.A. Board/Management Information 2022

Jun 21, 2022

50259_rns_2022-06-21_ac772aa3-2575-4cb0-aaba-8246e6a8dd73.pdf

Board/Management Information

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Samsonite

SAMSONITE INTERNATIONAL S.A.

新秀麗國際有限公司

13-15 Avenue de la Liberté, L-1931 Luxembourg

R.C.S. LUXEMBOURG: B 159.469

(Incorporated in Luxembourg with limited liability)

(Stock code: 1910)

CHANGE IN SENIOR MANAGEMENT

The board of directors of Samsonite International S.A. (the “Company”) announces that Mr. Paul Melkebeke, who served as the Group’s President, Asia Pacific and Middle East until June 19, 2022, is no longer employed with the Group.

Mr. Kyle Francis Gendreau, the Company’s Chief Executive Officer, will oversee the Company’s Asia Pacific and Middle East region until a new regional president is appointed.

By Order of the Board

SAMSONITE INTERNATIONAL S.A.

John B. Livingston

Joint Company Secretary

Mansfield, Massachusetts, June 21, 2022

As of the date of this announcement, the Executive Director is Kyle Francis Gendreau, the Non-Executive Director is Timothy Charles Parker and the Independent Non-Executive Directors are Paul Kenneth Etchells, Claire Marie Bennett, Angela Iris Brav, Jerome Squire Griffith, Tom Korbas and Ying Yeh.