share_log

瑞和數智：董事名單與其角色和職能

RUIHE DATA: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 8 05:54
Summary by Moomoo AI
瑞和數智科技控股有限公司（股份代號：3680）於2024年1月8日公布了董事會成員名單，包括執行董事、非執行董事以及獨立非執行董事。董事會主席兼行政總裁為薛守光先生，其他執行董事包括趙藝晴女士和費翔先生。非執行董事為吳輔世博士、吳曉華先生和陳楨平先生，而獨立非執行董事則包括楊海峰先生和但曦女士。公司亦公布了董事會下設的三個委員會成員，其中楊海峰先生和但曦女士分別在審核委員會、提名委員會和薪酬委員會中擔任主席或成員。
瑞和數智科技控股有限公司（股份代號：3680）於2024年1月8日公布了董事會成員名單，包括執行董事、非執行董事以及獨立非執行董事。董事會主席兼行政總裁為薛守光先生，其他執行董事包括趙藝晴女士和費翔先生。非執行董事為吳輔世博士、吳曉華先生和陳楨平先生，而獨立非執行董事則包括楊海峰先生和但曦女士。公司亦公布了董事會下設的三個委員會成員，其中楊海峰先生和但曦女士分別在審核委員會、提名委員會和薪酬委員會中擔任主席或成員。
RUI WO CHICHI TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 3680) ANNOUNCED ON 8 JANUARY 2024 THE LIST OF BOARD MEMBERS, INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board and Chief Executive Officer is Mr. Xue Moriguang, and the other Executive Directors include Ms. Zhao Yeching and Mr. Fai Xiang. The Non-Executive Directors are Dr. Wu Fu-shie, Mr. Wu Xiaowah and Mr. Chen Zhenping, while the Independent Non-Executive Directors include Mr. Yang Haifeng and Ms. Tan Xi. The Company also announced the three committee members appointed by the Board of Directors, with Mr. Yang Haifeng and Ms. Tan Xi serving as chairmen or members of the Audit Committee, Nomination Committee and Remuneration Committee, respectively.
RUI WO CHICHI TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 3680) ANNOUNCED ON 8 JANUARY 2024 THE LIST OF BOARD MEMBERS, INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board and Chief Executive Officer is Mr. Xue Moriguang, and the other Executive Directors include Ms. Zhao Yeching and Mr. Fai Xiang. The Non-Executive Directors are Dr. Wu Fu-shie, Mr. Wu Xiaowah and Mr. Chen Zhenping, while the Independent Non-Executive Directors include Mr. Yang Haifeng and Ms. Tan Xi. The Company also announced the three committee members appointed by the Board of Directors, with Mr. Yang Haifeng and Ms. Tan Xi serving as chairmen or members of the Audit Committee, Nomination Committee and Remuneration Committee, respectively.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more