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鼎益豐控股：董事名單及其角色與職能

DING YI FENG: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 10 07:08
Summary by Moomoo AI
鼎益豐控股集團國際有限公司於2024年1月10日公佈了董事會成員名單及其在各委員會的角色與職能。公佈指出，執行董事包括陸侃民先生和張曦先生，其中陸侃民先生兼任行政總裁、財務總監及為第3.05條目的之獲授權代表，而張曦先生則擔任投資總監。非執行董事為梁文志先生和王夢濤先生，後者同時是本集團副總裁。獨立非執行董事包括荊思源女士、張愛民先生及張強先生。此外，風險管理委員會新增一名額外成員楊家華先生，但他不是董事會成員。公司秘書康麗萍女士為第3.05條目的之其他獲授權代表。
鼎益豐控股集團國際有限公司於2024年1月10日公佈了董事會成員名單及其在各委員會的角色與職能。公佈指出，執行董事包括陸侃民先生和張曦先生，其中陸侃民先生兼任行政總裁、財務總監及為第3.05條目的之獲授權代表，而張曦先生則擔任投資總監。非執行董事為梁文志先生和王夢濤先生，後者同時是本集團副總裁。獨立非執行董事包括荊思源女士、張愛民先生及張強先生。此外，風險管理委員會新增一名額外成員楊家華先生，但他不是董事會成員。公司秘書康麗萍女士為第3.05條目的之其他獲授權代表。
Ding Yifeng Holdings Group International Limited announced on 10 January 2024 the list of Board members and their roles and functions on the committees. The announcement states that the Executive Directors include Mr. Lu Yu-min and Mr. Zhang Xi, of whom Mr. Chung Lü Min serves as Chief Executive Officer, Chief Financial Officer and Authorised Representative under Section 3.05, and Mr. Xie Zhang serves as Chief Investment Officer. THE NON-EXECUTIVE DIRECTORS ARE MR. LEUNG WEN-CHI AND MR. WANG MENGTAO, THE LATTER OF WHOM IS ALSO THE GROUP'S VICE PRESIDENT. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. JING SIYUAN, MR. CHEUNG AIMIN AND MR. CHEUNG KEUNG. In addition, the Risk Management Committee added an additional member, Mr. Yang Jihua, but he is not a member of the Board. The Company Secretary Ms. Kang Lai Ping is the other authorized representative under section 3.05.
Ding Yifeng Holdings Group International Limited announced on 10 January 2024 the list of Board members and their roles and functions on the committees. The announcement states that the Executive Directors include Mr. Lu Yu-min and Mr. Zhang Xi, of whom Mr. Chung Lü Min serves as Chief Executive Officer, Chief Financial Officer and Authorised Representative under Section 3.05, and Mr. Xie Zhang serves as Chief Investment Officer. THE NON-EXECUTIVE DIRECTORS ARE MR. LEUNG WEN-CHI AND MR. WANG MENGTAO, THE LATTER OF WHOM IS ALSO THE GROUP'S VICE PRESIDENT. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. JING SIYUAN, MR. CHEUNG AIMIN AND MR. CHEUNG KEUNG. In addition, the Risk Management Committee added an additional member, Mr. Yang Jihua, but he is not a member of the Board. The Company Secretary Ms. Kang Lai Ping is the other authorized representative under section 3.05.
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