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國茂控股：董事名單與其角色和職能

CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

香港交易所 ·  Jan 2 04:19
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國茂控股有限公司（股份代號：8428）於2024年1月2日公布了董事會成員名單及其在公司內的角色和職能。董事會包括執行董事周翊先生（主席）、何志偉先生和徐永得先生，以及獨立非執行董事岳鼎龍先生、張裕豪先生和劉敏琪女士。公司設有四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在薪酬委員會和提名委員會擔任主席，而劉敏琪女士則在審核委員會擔任主席並在其他委員會中擔任委員。岳鼎龍先生和張裕豪先生在所有四個委員會中均擔任委員。
國茂控股有限公司（股份代號：8428）於2024年1月2日公布了董事會成員名單及其在公司內的角色和職能。董事會包括執行董事周翊先生（主席）、何志偉先生和徐永得先生，以及獨立非執行董事岳鼎龍先生、張裕豪先生和劉敏琪女士。公司設有四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在薪酬委員會和提名委員會擔任主席，而劉敏琪女士則在審核委員會擔任主席並在其他委員會中擔任委員。岳鼎龍先生和張裕豪先生在所有四個委員會中均擔任委員。
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 2 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors consists of Executive Directors Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai and Mr. Xu Yongde, as well as Independent Non-Executive Directors Mr. Ding Yue Long, Mr. Zhang Yue Ho and Ms. Liu Min Qi. THE COMPANY HAS FOUR PERMANENT SUBSIDIARY COMMITTEES, INCLUDING THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATING COMMITTEE AND LEGAL COMPLIANCE COMMITTEE. Mr. Yi-yi Chou serves as Chairman of the Remuneration Committee and Nomination Committee, while Ms. LAU Min-qi serves as Chair of the Audit Committee and serves as a member of the other Committees. Mr. Yue Ding-lung and Mr. Chang Yu-hao serve as members of all four committees.
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 2 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors consists of Executive Directors Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai and Mr. Xu Yongde, as well as Independent Non-Executive Directors Mr. Ding Yue Long, Mr. Zhang Yue Ho and Ms. Liu Min Qi. THE COMPANY HAS FOUR PERMANENT SUBSIDIARY COMMITTEES, INCLUDING THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATING COMMITTEE AND LEGAL COMPLIANCE COMMITTEE. Mr. Yi-yi Chou serves as Chairman of the Remuneration Committee and Nomination Committee, while Ms. LAU Min-qi serves as Chair of the Audit Committee and serves as a member of the other Committees. Mr. Yue Ding-lung and Mr. Chang Yu-hao serve as members of all four committees.
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