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融創服務：董事名單及其角色和職能

SUNAC SERVICES: List of Directors and their Roles and Functions

香港交易所 ·  Dec 28, 2023 09:03
Summary by Moomoo AI
融創服務控股有限公司（股份代號：01516）於2023年12月28日公布了其董事會成員名單及各自的角色和職能。董事會主席兼非執行董事為汪孟德先生，執行董事包括行政總裁曹鴻玲女士。董事會還包括其他非執行董事和獨立非執行董事。此外，融創服務設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，並公布了各委員會的成員名單。這次公告的目的是向投資者透露公司內部管理架構的最新情況。
融創服務控股有限公司（股份代號：01516）於2023年12月28日公布了其董事會成員名單及各自的角色和職能。董事會主席兼非執行董事為汪孟德先生，執行董事包括行政總裁曹鴻玲女士。董事會還包括其他非執行董事和獨立非執行董事。此外，融創服務設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，並公布了各委員會的成員名單。這次公告的目的是向投資者透露公司內部管理架構的最新情況。
FUSION SERVICES HOLDINGS LIMITED (STOCK CODE: 01516) ANNOUNCED ON 28 DECEMBER 2023 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Chairman of the Board and Non-Executive Director is Mr. Wang Mengde, and the Executive Directors include Ms. Cao Hongling, Chief Executive Officer. The Board also includes other non-executive directors and independent non-executive directors. In addition, Fusion Services established four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee, and the Environment, Social and Governance Committee, and announced the list of members of each committee. The purpose of this announcement is to disclose to investors the latest developments in the company's internal management architecture.
FUSION SERVICES HOLDINGS LIMITED (STOCK CODE: 01516) ANNOUNCED ON 28 DECEMBER 2023 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Chairman of the Board and Non-Executive Director is Mr. Wang Mengde, and the Executive Directors include Ms. Cao Hongling, Chief Executive Officer. The Board also includes other non-executive directors and independent non-executive directors. In addition, Fusion Services established four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee, and the Environment, Social and Governance Committee, and announced the list of members of each committee. The purpose of this announcement is to disclose to investors the latest developments in the company's internal management architecture.
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