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康健國際醫療：董事名單與其角色和職能

TOWN HEALTH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Jan 1 19:05
Summary by Moomoo AI
康健國際醫療集團有限公司（股份代號：3886）於2024年1月1日公布了最新的董事名單及其在董事會內的角色和職能。董事會成員包括執行董事蔡加讚先生（兼任主席及行政總裁）和霍兆榮醫生，非執行董事侯俊先生、李蕙苓女士和劉淑卿女士，以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生和崔永昌先生。董事會下設有審核委員會、提名委員會和薪酬委員會，其中于學忠先生和徐衛國博士分別在三個委員會中擔任成員，陳偉根先生和張加銘先生則分別擔任審核委員會和薪酬委員會的主席。
康健國際醫療集團有限公司（股份代號：3886）於2024年1月1日公布了最新的董事名單及其在董事會內的角色和職能。董事會成員包括執行董事蔡加讚先生（兼任主席及行政總裁）和霍兆榮醫生，非執行董事侯俊先生、李蕙苓女士和劉淑卿女士，以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生和崔永昌先生。董事會下設有審核委員會、提名委員會和薪酬委員會，其中于學忠先生和徐衛國博士分別在三個委員會中擔任成員，陳偉根先生和張加銘先生則分別擔任審核委員會和薪酬委員會的主席。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (STOCK CODE: 3886) ANNOUNCED ON JANUARY 1, 2024 AN UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS WITHIN THE BOARD. The members of the Board of Directors include Executive Directors Mr. Cai Ka-san (Chairman and Chief Executive Officer) and Dr. Ho Ho Wing, Non-Executive Directors Mr. Hou Jun, Ms. Li Hui-ling and Ms. Liu Shu-ching, as well as Independent Non-Executive Directors Mr. Yue Chung, Dr. Xu Weiguo, Mr. Han Wen-Hsin, Mr. Chan Weigan, Mr. Zhang Kam and Mr. Choi Wing Cheong The Board of Directors has an Audit Committee, Nomination Committee and Remuneration Committee, of which Mr. Xue Chung and Dr. Xu Weiguo are members of three committees respectively, and Mr. Chan Wai-gan and Mr. Zhang Ka-ming serve as chairmen of the Audit Committee and the Remuneration Committee respectively.
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (STOCK CODE: 3886) ANNOUNCED ON JANUARY 1, 2024 AN UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS WITHIN THE BOARD. The members of the Board of Directors include Executive Directors Mr. Cai Ka-san (Chairman and Chief Executive Officer) and Dr. Ho Ho Wing, Non-Executive Directors Mr. Hou Jun, Ms. Li Hui-ling and Ms. Liu Shu-ching, as well as Independent Non-Executive Directors Mr. Yue Chung, Dr. Xu Weiguo, Mr. Han Wen-Hsin, Mr. Chan Weigan, Mr. Zhang Kam and Mr. Choi Wing Cheong The Board of Directors has an Audit Committee, Nomination Committee and Remuneration Committee, of which Mr. Xue Chung and Dr. Xu Weiguo are members of three committees respectively, and Mr. Chan Wai-gan and Mr. Zhang Ka-ming serve as chairmen of the Audit Committee and the Remuneration Committee respectively.
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