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飛道旅遊科技：董事名單與其角色及職能

FLYDOO TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Dec 29, 2023 07:14
Summary by Moomoo AI
飛道旅遊科技有限公司（「公司」），前稱縱橫遊控股有限公司，於2023年12月29日公布了董事會成員名單及其在公司內部委員會的職位。公司的執行董事包括袁振寧先生、徐曉蘭女士和鄭劍先生。獨立非執行董事則有Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生和李光明先生。董事會下設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，李光明先生擔任審核委員會主席，Rebecca Kristina Glauser女士為薪酬委員會主席，而Juan Ruiz-Coello先生則是提名委員會的主席。
飛道旅遊科技有限公司（「公司」），前稱縱橫遊控股有限公司，於2023年12月29日公布了董事會成員名單及其在公司內部委員會的職位。公司的執行董事包括袁振寧先生、徐曉蘭女士和鄭劍先生。獨立非執行董事則有Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生和李光明先生。董事會下設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，李光明先生擔任審核委員會主席，Rebecca Kristina Glauser女士為薪酬委員會主席，而Juan Ruiz-Coello先生則是提名委員會的主席。
Flyway Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, announced on December 29, 2023 its list of Board members and their positions on the Company's internal committee. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Lee Kwang-ming. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Li Kwang-ming serves as the Chairman of the Audit Committee, Ms. Rebecca Kristina Glauser is the Chairman of the Remuneration Committee, and Mr. Juan Ruiz-Coello is the Chairman of the Nominating Committee.
Flyway Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, announced on December 29, 2023 its list of Board members and their positions on the Company's internal committee. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Lee Kwang-ming. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Li Kwang-ming serves as the Chairman of the Audit Committee, Ms. Rebecca Kristina Glauser is the Chairman of the Remuneration Committee, and Mr. Juan Ruiz-Coello is the Chairman of the Nominating Committee.
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