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環球戰略集團:董事名單與其角色和職能

GLOBALSTRAT: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 13 08:32
Summary by Moomoo AI
環球戰略集團有限公司(股份代號:8007)於2024年5月13日公布了最新的董事名單及其在董事會委員會中的角色和職能。董事會成員包括執行董事吳國明先生、武春耀先生和陳霆畧先生,以及獨立非執行董事梁傲文先生、鍾翎昌博士和鄭澤豪博士。公司亦公布了審核委員會、人力資源及薪酬委員會、提名委員會的成員名單,其中梁傲文先生在審核委員會和提名委員會擔任主席,鍾翎昌博士則在人力資源及薪酬委員會擔任主席。
環球戰略集團有限公司(股份代號:8007)於2024年5月13日公布了最新的董事名單及其在董事會委員會中的角色和職能。董事會成員包括執行董事吳國明先生、武春耀先生和陳霆畧先生,以及獨立非執行董事梁傲文先生、鍾翎昌博士和鄭澤豪博士。公司亦公布了審核委員會、人力資源及薪酬委員會、提名委員會的成員名單,其中梁傲文先生在審核委員會和提名委員會擔任主席,鍾翎昌博士則在人力資源及薪酬委員會擔任主席。
GLOBAL STRATEGIC GROUP LIMITED (STOCK CODE: 8007) ANNOUNCED ON 13 MAY 2024 THE MOST UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD COMMITTEE. The members of the Board of Directors include Executive Directors Mr. Wu Kwok Ming, Mr. Wu Chun Yiu and Mr. Chen Tingyi, as well as Independent Non-Executive Directors Mr. Leung Woo Wen, Dr. Chung Ling-Cheong and Dr. Zheng Ze Ho. The Company also announced the list of members of the Audit Committee, the Human Resources and Remuneration Committee, and the Nomination Committee, of which Mr. Leung Woo-wen serves as Chairman of the Audit Committee and the Nomination Committee and Dr. Chung Ling Cheong is the Chairman of the Human Resources and Remuneration Committee.
GLOBAL STRATEGIC GROUP LIMITED (STOCK CODE: 8007) ANNOUNCED ON 13 MAY 2024 THE MOST UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD COMMITTEE. The members of the Board of Directors include Executive Directors Mr. Wu Kwok Ming, Mr. Wu Chun Yiu and Mr. Chen Tingyi, as well as Independent Non-Executive Directors Mr. Leung Woo Wen, Dr. Chung Ling-Cheong and Dr. Zheng Ze Ho. The Company also announced the list of members of the Audit Committee, the Human Resources and Remuneration Committee, and the Nomination Committee, of which Mr. Leung Woo-wen serves as Chairman of the Audit Committee and the Nomination Committee and Dr. Chung Ling Cheong is the Chairman of the Human Resources and Remuneration Committee.
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